20 Gracechurch (general Partner) Limited

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 14 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 2018-12-31. Its latest confirmation statement was released on 2019-06-20.

Melanie C. is this particular firm's single director, who was selected to lead the company on 2019-05-13. Since May 2019 David S., had been responsible for a variety of tasks within the following firm until the resignation one year ago. As a follow-up a different director, namely Julian C. resigned one year ago. At least one secretary in this firm is a limited company: Cgnu 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

Melanie C.

Role: Director

Appointed: 13 May 2019

Latest update: 20 December 2019

Role: Corporate Secretary

Appointed: 21 July 2006

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

Latest update: 20 December 2019

People with significant control

The companies with significant control over this firm are: Norwich Union (Shareholder Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 3783750.

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

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019

Company filings

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

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Services (by SIC Code)

  • 66300 : Fund management activities
13
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