Gracechurch Properties Holdings Ltd

General information

Name:

Gracechurch Properties Holdings Limited

Office Address:

5th Floor 4 Moorgate EC2R 6DA London

Number: 11717034

Incorporation date: 2018-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 11717034. It was started in 2018. The headquarters of this company is located at 5th Floor 4 Moorgate. The post code for this location is EC2R 6DA. Gracechurch Properties Holdings Ltd was registered 6 years ago under the name of Westferry Properties Holdings. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-02-11.

We have a number of two directors controlling this business at the current moment, namely Chaiyakorn Y. and Dylan T. who have been carrying out the directors assignments since 27th October 2021. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Yingyi L. as a secretary since the appointment on 21st October 2019.

  • Previous company's names
  • Gracechurch Properties Holdings Ltd 2018-12-24
  • Westferry Properties Holdings Ltd 2018-12-07

Financial data based on annual reports

Company staff

Chaiyakorn Y.

Role: Director

Appointed: 27 October 2021

Latest update: 4 March 2024

Dylan T.

Role: Director

Appointed: 18 January 2021

Latest update: 4 March 2024

Yingyi L.

Role: Secretary

Appointed: 21 October 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Cyanstone Investment Fund Sca Sicav-Raif owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luexmbourg at Boulevard Royal, 2449, Luexmbourg and was registered as a PSC under the reg no B226018.

Cyanstone Investment Fund Sca Sicav-Raif
Address: 30 Boulevard Royal, Luexmbourg, Luexmbourg, 2449, PO Box 2449, Luxembourg
Legal authority Luexmbourg Law 2016
Legal form Société En Commandite Par Actions
Country registered Luexmbourg
Place registered Registre De Commerce Et Des Sociétés
Registration number B226018
Notified on 7 December 2018
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 11th February 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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