10 Gresham Street Llp

Company Name	10 Gresham Street Llp
Company Status	Active
Company Number	OC356762
Category	Limited Liability Partnership
Incorporation Date	27 July 2010(13 years, 9 months ago)

Directors

LLP Designated Member Name	Prima Harta (Jersey) Limited (Corporation)
Status	Current
Appointed	24 October 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Equity Trust House 28-31 The Parade St Helier JE1 1EQ

LLP Designated Member Name	TMF Channel Islands Ltd & Tmf Charitable Trustee Ltd (Corporation)
Status	Current
Appointed	24 October 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Level 1 Ifc 1 Esplanade St. Helier Jersey JE2 3BX

LLP Designated Member Name	Hammerson International Holdings Limited (Corporation)
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

LLP Designated Member Name	Hammerson UK Properties Plc (Corporation)
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

LLP Designated Member Name	Canada Pension Plan Investment Board (Corporation)
Status	Resigned
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2012)
Correspondence Address	One Queen Street East Suite 2600, P.O. Box 101 Toronto Ontario M5c 2w5 Canada

LLP Member Name	Cppib Gresham Street Unit Trust (Corporation)
Status	Resigned
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 2013)
Correspondence Address	47 Esplanade St Helier Jersey JE1 0BD

LLP Member Name	Hammerson Gresham Street Unit Trust (Corporation)
Status	Resigned
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 2013)
Correspondence Address	47 Esplanade St Helier Jersey JE1 0BD

Contact

Website	number-10.gov.uk

Location

Registered Address	One Angel Court 13th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,945,000
Gross Profit	£11,320,000
Net Worth	£100,070,000
Cash	£5,602,000
Current Liabilities	£9,506,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

27 November 2019	Delivered on: 28 November 2019 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: Registered land: all that leasehold property known as: (1) land and buildings on the south side of gresham street, the west side of wood street, the north side of goldsmith street and the east side of gutter lane as more particularly described in a lease dated 26 july 2000 between (1) the wardens and commonalty of the mystery of goldsmiths of the city of london and (2) the standard life assurance company; and (2) land and buildings to the east of gutter lane as more particularly described in a lease dated 9 august 2001 between (1) the wardens and commonalty of the mystery of goldsmiths of the city of london and (2) the standard life assurance company; both registered at hm land registry under title number NGL790923. Outstanding
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Australia and New Zealand Banking Group Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

27 November 2019

Delivered on: 28 November 2019
Persons entitled: Oversea-Chinese Banking Corporation Limited

Classification: A registered charge
Particulars: Registered land: all that leasehold property known as: (1) land and buildings on the south side of gresham street, the west side of wood street, the north side of goldsmith street and the east side of gutter lane as more particularly described in a lease dated 26 july 2000 between (1) the wardens and commonalty of the mystery of goldsmiths of the city of london and (2) the standard life assurance company; and (2) land and buildings to the east of gutter lane as more particularly described in a lease dated 9 august 2001 between (1) the wardens and commonalty of the mystery of goldsmiths of the city of london and (2) the standard life assurance company; both registered at hm land registry under title number NGL790923.
Outstanding

10 June 2014

Delivered on: 19 June 2014
Persons entitled: Australia and New Zealand Banking Group Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Outstanding

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (27 pages)
16 October 2023	Registered office address changed from Cbre Global Investors Limited One New Change London EC4M 9AF to One Angel Court 13th Floor London EC2R 7HJ on 16 October 2023 (1 page)
5 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 December 2021 (27 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (33 pages)
2 February 2021	Full accounts made up to 31 December 2019 (32 pages)
11 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
11 August 2020	Notification of a person with significant control statement (2 pages)
28 November 2019	Registration of charge OC3567620002, created on 27 November 2019 (48 pages)
6 November 2019	Cessation of Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd as a person with significant control on 6 April 2016 (1 page)
2 October 2019	Change of details for Tmf Channel Islands Ltd &Tmf Charitable Trustee Ltd as a person with significant control on 24 July 2018 (2 pages)
2 October 2019	Member's details changed for Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd on 24 July 2018 (1 page)
24 September 2019	Satisfaction of charge OC3567620001 in full (1 page)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 31 December 2018 (32 pages)
6 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 31 December 2017 (32 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
6 July 2017	Notification of Tmf Channel Islands Ltd &Tmf Charitable Trustee Ltd as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Tmf Channel Islands Ltd &Tmf Charitable Trustee Ltd as a person with significant control on 6 April 2016 (2 pages)
20 February 2017	Full accounts made up to 31 December 2016 (31 pages)
20 February 2017	Full accounts made up to 31 December 2016 (31 pages)
22 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
25 February 2016	Full accounts made up to 31 December 2015 (31 pages)
25 February 2016	Full accounts made up to 31 December 2015 (31 pages)
6 September 2015	Full accounts made up to 31 December 2014 (31 pages)
6 September 2015	Full accounts made up to 31 December 2014 (31 pages)
11 August 2015	Annual return made up to 27 July 2015 (3 pages)
11 August 2015	Annual return made up to 27 July 2015 (3 pages)
30 July 2014	Registered office address changed from C/O Cbre Global Investore Limited Third Floor One New Change London EC4M 9AF to Cbre Global Investors Limited One New Change London EC4M 9AF on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from C/O Cbre Global Investore Limited Third Floor One New Change London EC4M 9AF to Cbre Global Investors Limited One New Change London EC4M 9AF on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 27 July 2014 (3 pages)
30 July 2014	Annual return made up to 27 July 2014 (3 pages)
19 June 2014	Registration of charge 3567620001 (39 pages)
19 June 2014	Registration of charge 3567620001 (39 pages)
7 March 2014	Full accounts made up to 31 December 2013 (29 pages)
7 March 2014	Full accounts made up to 31 December 2013 (29 pages)
6 January 2014	Termination of appointment of Hammerson Gresham Street Unit Trust as a member (2 pages)
6 January 2014	Termination of appointment of Cppib Gresham Street Unit Trust as a member (2 pages)
6 January 2014	Termination of appointment of Hammerson Gresham Street Unit Trust as a member (2 pages)
6 January 2014	Termination of appointment of Cppib Gresham Street Unit Trust as a member (2 pages)
26 September 2013	Annual return made up to 27 July 2013 (5 pages)
26 September 2013	Appointment of Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd as a member (2 pages)
26 September 2013	Appointment of Prima Harta (Jersey) Limited as a member (2 pages)
26 September 2013	Termination of appointment of Hammerson Uk Properties Plc as a member (1 page)
26 September 2013	Termination of appointment of Canada Pension Plan Investment Board as a member (1 page)
26 September 2013	Termination of appointment of Hammerson Uk Properties Plc as a member (1 page)
26 September 2013	Member's details changed for Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd on 24 October 2012 (2 pages)
26 September 2013	Termination of appointment of Canada Pension Plan Investment Board as a member (1 page)
26 September 2013	Annual return made up to 27 July 2013 (5 pages)
26 September 2013	Appointment of Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd as a member (2 pages)
26 September 2013	Member's details changed for Tmf Channel Islands Ltd & Tmf Charitable Trustee Ltd on 24 October 2012 (2 pages)
26 September 2013	Appointment of Prima Harta (Jersey) Limited as a member (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (31 pages)
23 September 2013	Full accounts made up to 31 December 2012 (31 pages)
24 October 2012	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 24 October 2012 (2 pages)
16 August 2012	Annual return made up to 27 July 2012 (5 pages)
16 August 2012	Annual return made up to 27 July 2012 (5 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 August 2011	Annual return made up to 27 July 2011 (5 pages)
4 August 2011	Annual return made up to 27 July 2011 (5 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
24 August 2010	Appointment of Canada Pension Plan Investment Board as a member (3 pages)
24 August 2010	Appointment of Canada Pension Plan Investment Board as a member (3 pages)
23 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
23 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
17 August 2010	Termination of appointment of Hammerson International Holdings Limited as a member (2 pages)
17 August 2010	Appointment of Cppib Gresham Street Unit Trust as a member (3 pages)
17 August 2010	Termination of appointment of Hammerson International Holdings Limited as a member (2 pages)
17 August 2010	Appointment of Cppib Gresham Street Unit Trust as a member (3 pages)
17 August 2010	Appointment of Hammerson Gresham Street Unit Trust as a member (3 pages)
17 August 2010	Appointment of Hammerson Gresham Street Unit Trust as a member (3 pages)
27 July 2010	Incorporation of a limited liability partnership (9 pages)
27 July 2010	Incorporation of a limited liability partnership (9 pages)