Menna Overview
Here’s a quick overview of 20 GRACECHURCH (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2006.
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- Company statusactive
- Company No05835401
- Age20 years 1 month Incorporated 2 June 2006
- Officers5
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
20 GRACECHURCH (GENERAL PARTNER) LIMITED is an active company incorporated on 2 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 May 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Resolution
6 Years Ago on 27 Apr 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Jul 2006 | |
| BORELLO, Michael | director | Feb 1986 | 21 Feb 2023 |
| COLLETT, Melanie | director | Jun 1972 | 13 May 2019 |
| MCARA, Bruce George | director | Jun 1962 | 02 Apr 2020 |
| YAMAMOTO, Yoshifumi | director | Sep 1989 | 02 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Obayashi Properties Uk Limited | 06 Jul 2020 | |
| Obayashi Corporation | 03 Apr 2020 | |
| Norwich Union (Shareholder Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 20 GRACECHURCH (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2006.