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Gracechurch Properties Holdings Ltd

Gracechurch Properties Holdings Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, City of London. Gracechurch Properties Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11717034
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
60 London Wall, 1st Floor
C/O 6 Point 5 Square Ltd
London
EC2M 5TQ
England
Address changed on 27 Oct 2025 (16 days ago)
Previous address was 6th Floor, 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
PSC • Director • Kittitian • Lives in UK • Born in May 1978
Director • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1990
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kay Properties Holdings Ltd
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
GC81 Property Ltd
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Cornhill Properties Holdings Ltd
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
KCM Properties Holdings Limited
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Cavenue Property Limited
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Kayard Property Limited
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Mgate Property Limited
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Westferry Circus Property Ltd
Chaiyakorn Yingsaeree, Shiqi Xu, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.41K
Decreased by £2.42K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.51M
Decreased by £1.36M (-17%)
Total Liabilities
-£5.49M
Increased by £193.02K (+4%)
Net Assets
£1.02M
Decreased by £1.56M (-60%)
Debt Ratio (%)
84%
Increased by 17.07% (+25%)
Latest Activity
Ms Lei Liu Appointed
16 Days Ago on 27 Oct 2025
Yingyi Liu Resigned
16 Days Ago on 27 Oct 2025
Ms Lei Liu Details Changed
16 Days Ago on 27 Oct 2025
Yingyi Liu Details Changed
16 Days Ago on 27 Oct 2025
Registered Address Changed
16 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Chaiyakorn Yingsaeree Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Cyanstone Investment Fund Sca Sicav-Raif (PSC) Resigned
6 Years Ago on 7 Dec 2018
Shiqi Xu (PSC) Appointed
6 Years Ago on 7 Dec 2018
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Documents
Appointment of Ms Lei Liu as a secretary on 27 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yingyi Liu as a secretary on 27 October 2025
Submitted on 4 Nov 2025
Secretary's details changed for Ms Lei Liu on 27 October 2025
Submitted on 4 Nov 2025
Notification of Shiqi Xu as a person with significant control on 7 December 2018
Submitted on 29 Oct 2025
Cessation of Cyanstone Investment Fund Sca Sicav-Raif as a person with significant control on 7 December 2018
Submitted on 29 Oct 2025
Registered office address changed from 6th Floor, 75 King William Street London EC4N 7BE England to 60 London Wall, 1st Floor C/O 6 Point 5 Square Ltd London EC2M 5TQ on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Yingyi Liu on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Chaiyakorn Yingsaeree as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to 6th Floor, 75 King William Street London EC4N 7BE on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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