GRACECHURCH PROPERTIES HOLDINGS LTD
5TH FLOOR, 4 MOORGATE, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 11717034
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH PROPERTIES HOLDINGS LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. GRACECHURCH PROPERTIES HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | GRACECHURCH PROPERTIES HOLDINGS LTD |
|---|---|
| Company number | 11717034 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 4 MOORGATE LONDON EC2R 6DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cyanstone Investment Fund Sca Sicav-Raif Boulevard Royal, 2449 |
Dates: Friday, December 7, 2018 - 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 | SMALL |
|---|---|
| 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 | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH PROPERTIES HOLDINGS LTD | 07 Dec 2018 |
| WESTFERRY PROPERTIES HOLDINGS LTD | 24 Dec 2018 |