# 20 Gracechurch (General Partner) Limited

## Details

- **Company number:** [05835401](https://find-and-update.company-information.service.gov.uk/company/05835401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2006
- **Registered office:** C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Obayashi Properties UK Limited](/group/89533) (4 companies)


## Previous names

- Shelfco (No. 3255) Limited (until 21 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |  |




## Owned by

20 Gracechurch (General Partner) Limited → [Obayashi Properties UK Limited](/company/12643252)