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 18 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 4 directors, namely Michael B., Yoshifumi Y. and Bruce M. and others. Of them, Melanie C. has been with the company the longest, being appointed on 13 May 2019 and Michael B. has been with the company for the least time - from 21 February 2023. As of 11 October 2024, there were 16 ex directors - Renos B., David S. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 05835401 |
| Date of Incorporation | Fri, 2nd Jun 2006 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (11 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 13 May 2019
Position: Corporate Secretary
Appointed: 21 July 2006
The list of PSCs that own or have control over the company is made up of 3 names. 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. Another entity in the persons with significant control register is Obayashi Properties Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Obayashi Corporation, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Norwich Union (Shareholder Gp) Limited
80 Fenchurch Street, London, EC3M 4AE, 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 |
Obayashi Properties Uk Limited
Bracken House 1 Friday Street, London, C4M 9JA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12643252 |
| Notified on | 6 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Obayashi Corporation
15-2 2-Chome, Konan, Minato-Ku, Tokyo-To, Japan
| Legal authority | Article 165 To 198 Of Para.1 Chpt.4 Vol.2 Of Comm.Code,Japan |
| Legal form | Public Company Limited By Shares |
| Country registered | Japan |
| Place registered | Japan Companies Registry |
| Registration number | Fc015534 |
| Notified on | 3 April 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Shelfco (no. 3255) | July 21, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, May 2024 |
accounts | Free Download (37 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy