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20 FENCHURCH STREET (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Fenchurch Street (gp) Limited. The company was founded 14 years ago and was given the registration number 07243935. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, Level 23, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:20 FENCHURCH STREET (GP) LIMITED
Company Number:07243935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Fenchurch Street, Level 23, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary18 September 2019Active
20, Fenchurch Street, Level 23, London, England, EC3M 3BY

Director01 April 2018Active
37/F Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong,

Corporate Director21 August 2023Active
5, Strand, London, United Kingdom, WC2N 5AF

Secretary05 May 2010Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary30 April 2011Active
First Floor, 10, Templeback, Bristol, England, BS1 6FL

Corporate Secretary24 August 2017Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director18 October 2010Active
5, Strand, London, WC2N 5AF

Director14 October 2010Active
First Floor, 10, Temple Back, Bristol, England, BS1 6FL

Director24 August 2017Active
20, Fenchurch Street, London, England, EC3M 3BY

Director16 June 2022Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 December 2013Active
23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY

Director01 April 2018Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director16 February 2015Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director18 October 2010Active
First Floor, 10, Temple Back, Bristol, England, BS1 6FL

Director24 August 2017Active
20, Fenchurch Street, Level 23, London, England, EC3M 3BY

Director10 March 2020Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 May 2010Active
5, Strand, London, United Kingdom, WC2N 5AF

Director09 August 2010Active
5, Strand, London, United Kingdom, WC2N 5AF

Director09 August 2010Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director18 July 2017Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director01 September 2016Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director18 July 2017Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Director05 May 2010Active
37/F, Infinitus Plaza,, 199 Des Voeux Road Central,, Hong Kong, Hong Kong,

Corporate Director10 March 2020Active

People with Significant Control

Foxland Investments Limited
Notified on:02 September 2019
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Foxland 20fs (Uk) Limited
Notified on:24 August 2017
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Canary Wharf (Fs Two) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ls 20 Fenchurch Street (Gp) Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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