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20 Gracechurch (General Partner) Limited

20 Gracechurch (General Partner) Limited is a dormant company incorporated on 2 June 2006 with the registered office located in London, City of London. 20 Gracechurch (General Partner) Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05835401
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • General Manager • Japanese • Lives in Japan • Born in Sep 1989
Director • Surveyor • British • Lives in Scotland • Born in Jun 1972
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
5 Months Ago on 1 May 2025
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Michael Borello Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Ms Melanie Collett Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Norwich Union (Shareholder Gp) Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Ms Melanie Collett on 27 March 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Michael Borello on 27 March 2024
Submitted on 25 Apr 2024
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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