20 Gracechurch (General Partner) Limited

05835401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 02/06/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66300

Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 21/07/2006

BRITISH

Also on 815 other boards

Mr Bruce George Mcara

director · Since 02/04/2020

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Yoshifumi Yamamoto

director · Since 02/04/2020

GENERAL MANAGER

JAPANESE · JAPAN · Age 56

Mr Michael Borello

director · Since 21/02/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr James Martyn Stevens

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 3783750 · Companies House · Limited By Shares

Notified 06/04/2016

Obayashi Properties Uk Limited

50–75% shares

50–75% votes

Appoint directors

Bracken House, 1 Friday Street, London, C4M 9JA

Reg: 12643252 · Companies House · Public Limited Company

Notified 06/07/2020

Former PSCs

Obayashi Corporation

Ceased 29/06/2020