20 Gracechurch (General Partner) Limited
- Company number
- 05835401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2006
- Nature of business
- Fund management activities
- Corporate group
- Obayashi Properties UK Limited (4 companies)
Registered office
Previous names
- Shelfco (No. 3255) Limited (until 21 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 29 Jul 2026 | |
| STEVENS, James Martyn | Director | 4 Feb 2026 | 29 Jul 2026 |
| BORELLO, Michael | Director | 21 Feb 2023 | 29 Jul 2026 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Jul 2006 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Obayashi Properties Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | |
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2026 |
| Obayashi Corporation | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Apr 2020 | 29 Jun 2020 |
Accounts
Connections
Owned by
20 Gracechurch (General Partner) Limited → Obayashi Properties UK Limited