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20 Gracechurch (General Partner) Limited

05835401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD
Incorporated 02/06/2006

Previously known as

Shelfco (No. 3255) Limited · until 21/07/2006

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

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 29/07/2026

Bruce George Mcara

director · Since 02/04/2020

British · United Kingdom · Age 64

Yoshifumi Yamamoto

director · Since 02/04/2020

Japanese · Japan · Age 56

Former

Mikjon Limited

corporate nominee director · Resigned 21/07/2006

Eps Secretaries Limited

corporate nominee secretary · Resigned 21/07/2006

Richard Peter Jones

director · Resigned 22/12/2006

Rodolpho Amboss

director · Resigned 13/06/2007

Julius Gottlieb

director · Resigned 13/06/2008

John Patrick Mccarthy

director · Resigned 15/12/2008

Jeffrey Goldberger

director · Resigned 01/03/2012

Andrew B Cohen

director · Resigned 01/03/2012

Neil James Mcleod

director · Resigned 09/03/2012

Andrew Peacock

director · Resigned 09/03/2012

Richard Peter Jones

director · Resigned 09/03/2012

Philip John Payton Nell

director · Resigned 17/07/2015

David Alexandre Simon Dahan

director · Resigned 31/03/2016

Simon Robert Walter

director · Resigned 03/06/2016

Richard John Levis

director · Resigned 13/05/2019

Julian Miles Cobourne

director · Resigned 13/05/2019

David Stephen Skinner

director · Resigned 16/07/2019

Renos Peter Booth

director · Resigned 21/02/2023

Melanie Collett

director · Resigned 12/11/2025

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 29/07/2026

Michael Borello

director · Resigned 29/07/2026

Mr Michael Borello

director · Resigned 29/07/2026

James Martyn Stevens

director · Resigned 29/07/2026

Mr James Martyn Stevens

director · Resigned 29/07/2026

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

Change History

officer appointedMCARA, Bruce George
2026-08-16
officer appointedYAMAMOTO, Yoshifumi
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited Forum 4
2026-08-16

80 FENCHURCH STREET

post townFareham
2026-08-16

LONDON

postcodePO15 7AD
2026-08-16

EC3M 4AE