20 FENCHURCH STREET NOMINEE NO.1 LIMITED

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

This company is commonly known as 20 Fenchurch Street Nominee No.1 Limited. The company was founded 14 years ago and was given the registration number 07244509. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	20 FENCHURCH STREET NOMINEE NO.1 LIMITED
Company Number	:	07244509
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	:	1 Poultry, London, England, EC2R 8EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH	Corporate Secretary	18 September 2019	Active
20 Fenchurch Street, Level 23, London, England, EC3M 3BY	Director	10 March 2020	Active
20 Fenchurch Street, Level 23, London, England, EC3M 3BY	Director	01 April 2018	Active
37/F Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong,	Corporate Director	21 August 2023	Active
5, Strand, London, United Kingdom, WC2N 5AF	Secretary	05 May 2010	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Secretary	30 April 2011	Active
First Floor, 10, Templeback, Bristol, England, BS1 6FL	Corporate Secretary	24 August 2017	Active
One, Canada Square, Canary Wharf, London, E14 5AB	Director	18 October 2010	Active
5, Strand, London, WC2N 5AF	Director	14 October 2010	Active
First Floor, 10, Templeback, Bristol, England, BS1 6FL	Director	24 August 2017	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	05 December 2013	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	16 February 2015	Active
One, Canada Square, Canary Wharf, London, E14 5AB	Director	18 October 2010	Active
Fist Floor, 10, Templeback, Bristol, England, BS1 6FL	Director	24 August 2017	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	05 May 2010	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	09 August 2010	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	09 August 2010	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 July 2017	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	01 September 2016	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	18 July 2017	Active
5, Strand, London, United Kingdom, WC2N 5AF	Corporate Director	05 May 2010	Active
37/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong,	Corporate Director	01 April 2018	Active

People with Significant Control

20 Fenchurch Street (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

20 FENCHURCH STREET NOMINEE NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement