20 Gracechurch (general Partner) Limited LONDON


20 Gracechurch (general Partner) started in year 2006 as Private Limited Company with registration number 05835401. The 20 Gracechurch (general Partner) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Fri, 21st Jul 2006 20 Gracechurch (general Partner) Limited is no longer carrying the name Shelfco (no. 3255).

The firm has 2 directors, namely Renos B., Melanie C.. Of them, Melanie C. has been with the company the longest, being appointed on 13 May 2019 and Renos B. has been with the company for the least time - from 16 January 2020. As of 29 May 2020, there were 15 ex directors - David S., Julian C. and others listed below. There were no ex secretaries.

20 Gracechurch (general Partner) Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835401
Date of Incorporation Fri, 2nd Jun 2006
Industry Fund management activities
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (124 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Renos B.

Position: Director

Appointed: 16 January 2020

Melanie C.

Position: Director

Appointed: 13 May 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 July 2006

David S.

Position: Director

Appointed: 13 May 2019

Resigned: 16 July 2019

Julian C.

Position: Director

Appointed: 15 July 2016

Resigned: 13 May 2019

Richard L.

Position: Director

Appointed: 31 March 2016

Resigned: 13 May 2019

Simon W.

Position: Director

Appointed: 13 July 2015

Resigned: 03 June 2016

David D.

Position: Director

Appointed: 09 March 2012

Resigned: 31 March 2016

Philip N.

Position: Director

Appointed: 09 March 2012

Resigned: 17 July 2015

Andrew C.

Position: Director

Appointed: 13 June 2007

Resigned: 01 March 2012

John M.

Position: Director

Appointed: 13 June 2007

Resigned: 15 December 2008

Richard J.

Position: Director

Appointed: 18 April 2007

Resigned: 09 March 2012

Jeffrey G.

Position: Director

Appointed: 22 December 2006

Resigned: 01 March 2012

Rodolpho A.

Position: Director

Appointed: 22 December 2006

Resigned: 13 June 2007

Neil M.

Position: Director

Appointed: 21 July 2006

Resigned: 09 March 2012

Andrew P.

Position: Director

Appointed: 21 July 2006

Resigned: 09 March 2012

Julius G.

Position: Director

Appointed: 21 July 2006

Resigned: 13 June 2008

Richard J.

Position: Director

Appointed: 21 July 2006

Resigned: 22 December 2006

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2006

Resigned: 21 July 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 02 June 2006

Resigned: 21 July 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norwich Union (Shareholder Gp) Limited

St Helens 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3783750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3255) July 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, July 2019
Free Download (52 pages)

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