20 GRACECHURCH (GENERAL PARTNER) LIMITED

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

This company is commonly known as 20 Gracechurch (general Partner) Limited. The company was founded 18 years ago and was given the registration number 05835401. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	20 GRACECHURCH (GENERAL PARTNER) LIMITED
Company Number	:	05835401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	21 July 2006	Active
Aviva Investors, St Helen's, 1 Undershaft, London, England, EC3P 3DQ	Director	21 February 2023	Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ	Director	13 May 2019	Active
Bracken House, Friday Street, London, United Kingdom, EC4M 9JA	Director	02 April 2020	Active
Shinagawa Intercity Tower B, 2-15-2, Konan, Minato-Ku, Tokyo, Japan, 108-8502	Director	02 April 2020	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	02 June 2006	Active
1 Hamilton Avenue, Bronxville, United States, 10708	Director	22 December 2006	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	16 January 2020	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	15 July 2016	Active
Apartment 4b, 267 W. 89th Street, New York, Usa, NY 10024	Director	13 June 2007	Active
1, Poultry, London, EC2R 8EJ	Director	09 March 2012	Active
225 West 86th Street, Apt. 1001, Newyork, Usa,	Director	22 December 2006	Active
8 Southway, Totteridge, London, N20 8EA	Director	21 July 2006	Active
1, Poultry, London, EC2R 8EJ	Director	18 April 2007	Active
Tudor House, 11 Lower Street, Stansted, CM24 8LN	Director	21 July 2006	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 March 2016	Active
120, Regents Park Road, London, NW1 8XL	Director	13 June 2007	Active
1, Poultry, London, EC2R 8EJ	Director	21 July 2006	Active
1, Poultry, London, EC2R 8EJ	Director	09 March 2012	Active
1, Poultry, London, EC2R 8EJ	Director	21 July 2006	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	13 May 2019	Active
1, Poultry, London, EC2R 8EJ	Director	13 July 2015	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	02 June 2006	Active

People with Significant Control

Obayashi Properties Uk Limited
Notified on	:	06 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bracken House, 1 Friday Street, London, United Kingdom, C4M 9JA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Obayashi Corporation
Notified on	:	03 April 2020
Status	:	Active
Country of residence	:	Japan
Address	:	15-2, 2-Chome, Minato-Ku, Japan,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Norwich Union (Shareholder Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement