20 GRACECHURCH (GENERAL PARTNER) LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
2

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Fund management activities

Founded 2 Jun 2006 Active London, United Kingdom 0 employees website.com
Fund management activities

Previous Company Names

SHELFCO (NO. 3255) LIMITED 2 Jun 2006 — 21 Jul 2006
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 14 May 2027 12 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for 20 GRACECHURCH (GENERAL PARTNER) LIMITED (05835401), an active company based in London, United Kingdom. Incorporated 2 Jun 2006. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Borello, MichaelDirectorBritishUnited Kingdom4021 Feb 2023Active

Shareholders

Shareholders (2)

Norwich Union (shareholder Gp) Limited
50.0%
Obayashi Properties Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Obayashi Corporation

Ceased 29 Jun 2020

Ceased

Group Structure

Group Structure

20 GRACECHURCH (GENERAL PARTNER) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
20 Gracechurch Street, London (EC3V 0BG) CITY OF LONDON
Leasehold-28 Mar 2012
20 Gracechurch Street, London (EC3V 0BG)
Leasehold
Added 28 Mar 2012
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
14 May 2026OfficersAppointment of Mr Yoshifumi Yamamoto as director
2 Mar 2026OfficersAppointment of Mr James Martyn Stevens as director on 4 Feb 2026
26 Nov 2025OfficersTermination of Melanie Collett as director on 12 Nov 2025
13 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
15 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

14 May 2026 Officers

Appointment of Mr Yoshifumi Yamamoto as director

2 Mar 2026 Officers

Appointment of Mr James Martyn Stevens as director on 4 Feb 2026

26 Nov 2025 Officers

Termination of Melanie Collett as director on 12 Nov 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 days ago on 15 May 2026

Appointment of Mr Yoshifumi Yamamoto as director

4 days ago on 14 May 2026

Appointment of Mr James Martyn Stevens as director on 4 Feb 2026

2 months ago on 2 Mar 2026

Termination of Melanie Collett as director on 12 Nov 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 13 May 2025