Gracechurch Family Office Ltd

General information

Name:

Gracechurch Family Office Limited

Office Address:

117 Harlesden Road NW10 2BT London

Number: 15167218

Incorporation date: 2023-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Family Office started conducting its business in the year 2023 as a Private Limited Company under the following Company Registration No.: 15167218. This business has been functioning for one year and the present status is active. This company's registered office is situated in London at 117 Harlesden Road. You could also find this business using the zip code, NW10 2BT. The company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management.

Taking into consideration this specific company's directors directory, since 2023-11-20 there have been three directors: Ray I., Quincey M. and Mark K.. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ray I. as a secretary since the appointment on 2023-11-20.

Executives who control this firm include: Quincey M. owns 1/2 or less of company shares. Ray I. owns 1/2 or less of company shares. Mark K. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Company staff

Ray I.

Role: Secretary

Appointed: 20 November 2023

Latest update: 25 April 2024

Ray I.

Role: Director

Appointed: 20 November 2023

Latest update: 25 April 2024

Quincey M.

Role: Director

Appointed: 20 November 2023

Latest update: 25 April 2024

Mark K.

Role: Director

Appointed: 26 September 2023

Latest update: 25 April 2024

People with significant control

Quincey M.
Notified on 20 November 2023
Nature of control:
1/2 or less of shares
Ray I.
Notified on 20 November 2023
Nature of control:
1/2 or less of shares
Mark K.
Notified on 26 September 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2025
Confirmation statement next due date 09 October 2024

Company filings

Filing category

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Incorporation Officers Persons with significant control
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On 2023-12-08 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 66300 : Fund management activities
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