Gracechurch Nominee Limited

06010061

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

14TH FLOOR, LONDON, EC2N 4BQ

Incorporated 27/11/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Derek James Forbes

director · Since 25/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Jean-Baptiste Budin

director · Since 22/11/2017

FUND MANAGER

FRENCH · FRANCE · Age 37

Also on 5 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 01/01/2026

BRITISH

Persons with Significant Control

Gracechurch General Partner Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 06009996 · Companies House, England And Wales · Uk Private Limited Company

Notified 06/04/2016