Menna Overview
Here’s a quick overview of GRACECHURCH PROPERTIES HOLDINGS LTD 👀 — a London based business that started in 2018.
GRACECHURCH PROPERTIES HOLDINGS LTD
- Company statusactive
- Company No11717034
- Age7 years 7 months Incorporated 7 December 2018
- Officers3
Address
6th Floor, 75 King William Street, London, EC4N 7BE, England
GRACECHURCH PROPERTIES HOLDINGS LTD is an active company incorporated on 7 December 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Feb 2020
Second Filing Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Second Filing Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU, Lei | secretary | 21 Oct 2019 | |
| BARAKI, Ben Hur | director | Dec 1990 | 30 Sept 2024 |
| XU, Shiqi | director | May 1978 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyanstone Investment Fund Sca Sicav-Raif | 07 Dec 2018 |
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BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, NEWTON, Paul Marcus, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
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BARAKI, Ben Hur, XU, Shiqi, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, NEWTON, Paul Marcus, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, NEWTON, Paul Marcus, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, TUDOR-WILLIAMS, Dylan, WANG, Sijia, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, NEWTON, Paul Marcus, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, NEWTON, Paul Marcus, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, WANG, Sijia are mutual persons.
BARAKI, Ben Hur are mutual persons.
BARAKI, Ben Hur are mutual persons.
XU, Shiqi, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
ISMAIL, Abdul Khader Mohamed are mutual persons.
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Here’s a quick overview of GRACECHURCH PROPERTIES HOLDINGS LTD 👀 — a London based business that started in 2018.