20 Gracechurch (general Partner) Limited

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General information

Name:

20 Gracechurch (general Partner) Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 05835401

Incorporation date: 2006-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Gracechurch (general Partner) Limited has existed on the British market for 15 years. Started with Registered No. 05835401 in 2006, it is based at St Helen's, London EC3P 3DQ. The firm official name switch from Shelfco (no. 3255) to 20 Gracechurch (general Partner) Limited came on 2006-07-21. The company's declared SIC number is 66300 and their NACE code stands for Fund management activities. 20 Gracechurch (general Partner) Ltd reported its account information for the financial period up to 2019-12-31. Its latest confirmation statement was released on 2020-06-29.

There seems to be a number of four directors supervising this particular firm at the moment, namely Yoshifumi Y., Bruce M., Renos B. and Melanie C. who have been carrying out the directors responsibilities since 2020-04-02. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • 20 Gracechurch (general Partner) Limited 2006-07-21
  • Shelfco (no. 3255) Limited 2006-06-02

Company staff

Yoshifumi Y.

Role: Director

Appointed: 02 April 2020

Latest update: 16 December 2020

Bruce M.

Role: Director

Appointed: 02 April 2020

Latest update: 16 December 2020

Renos B.

Role: Director

Appointed: 16 January 2020

Latest update: 16 December 2020

Melanie C.

Role: Director

Appointed: 13 May 2019

Latest update: 16 December 2020

Aviva Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 21 July 2006

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 16 December 2020

People with significant control

The companies with significant control over the firm are: Obayashi Properties Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 1 Friday Street, C4M 9JA and was registered as a PSC under the reg no 12643252. Norwich Union (Shareholder Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 3783750.

Obayashi Properties Uk Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Norwich Union (Shareholder Gp) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Obayashi Corporation
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 3rd, August 2020
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
14
Company Age

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