20 Fenchurch Street Nominee No.1 Limited

07244509

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 05/05/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 18/09/2019

Also on 268 other boards

Lkk Health Products Group Ii Limited

director · Since 21/08/2023

Philip Jay Jacobs

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Yupeng Huang

director · Since 01/10/2025

DIRECTOR

CHINESE · HONG KONG · Age 47

Persons with Significant Control

20 Fenchurch Street (Gp) Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 07243935 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECUR

Created 10/12/2024Registered 16/12/2024

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECUR

Created 10/12/2024Registered 16/12/2024

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/02/2020Registered 17/02/2020