20 GRACECHURCH (GENERAL PARTNER) LIMITED
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ- Active
- Private Limited Company
- Company No. 05835401
- Last Updated: 01 Mar 2024
Company Profile
20 GRACECHURCH (GENERAL PARTNER) LIMITED was incorporated on Friday, June 2, 2006 as a Private Limited Company with registered address in LONDON. 20 GRACECHURCH (GENERAL PARTNER) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 18 years 5 months and 6 days.
| Name | 20 GRACECHURCH (GENERAL PARTNER) LIMITED |
|---|---|
| Company number | 05835401 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Obayashi Properties Uk Limited 1 Friday Street, C4M 9JA |
Dates: Monday, July 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Obayashi Corporation 2-Chome, Konan |
Dates: Friday, April 3, 2020 - Monday, June 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Norwich Union (Shareholder Gp) Limited Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against 20 GRACECHURCH (GENERAL PARTNER) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | 02 Jun 2006 |
| SHELFCO (NO. 3255) LIMITED | 21 Jul 2006 |