GB · Company with significant control

Gresham House Gp Llp

Gresham House Gp Llp is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Gresham House Gp Llp
Type
Corporate entity
Registration number
So305773
Registered in
Scotland
Significant control now
15 UK companies
Earlier significant control
2 UK companies
First notified
26 June 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Gresham House Gp Llp's companies

  • Registered offices in Edinburgh (13) and Perth (2).
  • The companies were incorporated between 2016 and 2025.
  • 7 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Gresham House Gp Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GHBC II CARRY AND CO-INVEST LP
SL037680 · Limited Partnership
Active7 October 2025Edinburgh—Has significant influence or control7 October 2025
GHBC FEEDER I LP
SL037308 · Limited Partnership
Active14 February 2025Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Part right to share surplus assets 25 to 50 percent; Can appoint or remove a majority of the board14 February 2025
GRESHAM HOUSE BSI III CARRY & CO-INVEST LP
SL036921 · Limited Partnership
Active11 June 2024Edinburgh—Has significant influence or control11 June 2024
GRESHAM HOUSE PRIVATE EQUITY RELEASE FOUNDER PARTNER LP
SL036353 · Limited Partnership
Active13 June 2023Edinburgh—Holds 75% or more of the voting rights; Can appoint or remove a majority of the board13 June 2023
GRESHAM HOUSE 3 LP
SL035056 · Limited Partnership
Active4 June 2021Edinburgh—Holds 75% or more of the voting rights; Can appoint or remove a majority of the board, as a trustee of a trust4 June 2021
GRESHAM HOUSE 4 LP
SL035055 · Limited Partnership
Active4 June 2021Edinburgh—Holds 75% or more of the voting rights; Can appoint or remove a majority of the board4 June 2021
GRESHAM HOUSE FOREST GROWTH & SUSTAINABILITY LP
SL034785 · Limited Partnership
Active29 January 2021Edinburgh—Holds 75% or more of the voting rights; Has significant influence or control; Can appoint or remove a majority of the board29 January 2021
GRESHAM HOUSE SIFF GAELIC HOLDINGS LP
SL034784 · Limited Partnership
Active29 January 2021Edinburgh—Holds 75% or more of the voting rights; Can appoint or remove a majority of the board29 January 2021
GRESHAM HOUSE RENEWABLE ENERGY LP
SL034612 · Limited Partnership
Active4 November 2020Perth—Holds 75% or more of the voting rights; Can appoint or remove a majority of the board4 November 2020
GRESHAM HOUSE BSI CARRY LP
SL030494 · Limited Partnership
Active7 March 2017Edinburgh—Has significant influence or control26 June 2017
GRESHAM HOUSE BSI FRIENDS AND FAMILY LP
SL030495 · Limited Partnership
Active7 March 2017Perth—Has significant influence or control26 June 2017
GRESHAM HOUSE FORESTRY FRIENDS AND FAMILY LP
SL027852 · Limited Partnership
Active5 August 2016Edinburgh—Has significant influence or control26 June 2017
GRESHAM HOUSE FORESTRY FUND LP
SL026855 · Limited Partnership
Active24 May 2016Edinburgh—Has significant influence or control26 June 2017
GRESHAM HOUSE STRATEGIC PUBLIC EQUITY CARRY LP
SL027851 · Limited Partnership
Active5 August 2016Edinburgh—Has significant influence or control26 June 2017
GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
SL027853 · Limited Partnership
Active5 August 2016Edinburgh—Has significant influence or control26 June 2017

History

Earlier significant control

Companies where Gresham House Gp Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GRESHAM HOUSE FOREST FUND VI LP
SL035469 · Limited Partnership
Can appoint or remove a majority of the board12 January 20223 March 2022
GRESHAM HOUSE FOREST CARBON (NZ) LP
SL034647 · Limited Partnership
Can appoint or remove a majority of the board20 November 202020 April 2022

Connections

Others with significant control of these companies

  • Gresham House LimitedGHBC II CARRY AND CO-INVEST LP
  • Gresham House Initial Partner LimitedGHBC FEEDER I LP
  • Worcester County Council As Administering Authority For The Worcestershire County Council Pension FundGRESHAM HOUSE FOREST GROWTH & SUSTAINABILITY LP
  • Gresham House Asset Management LimitedGRESHAM HOUSE RENEWABLE ENERGY LP
  • James Jones & Sons LimitedGRESHAM HOUSE RENEWABLE ENERGY LP
  • Gresham House PlcGRESHAM HOUSE FORESTRY FRIENDS AND FAMILY LP
  • Alan Browning MackayGRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
  • Graham John BirdGRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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