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All Information about:

                        
Name

20 Fenchurch Street (GP) Limited

Address
20 Fenchurch Street
London
EC3M 3BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 March 2017
Company No. 07243935 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Canary Wharf (Fs Two) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07321433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Foxland 20fs (Uk) Limited Status: Ceased Notified: 24/08/2017 Ceased: 02/09/2019 Companies House Number: 10857579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Foxland Investments Limited Status: Ceased Notified: 02/09/2019 Ceased: 02/09/2019 Companies House Number: 00122586 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ls 20 Fenchurch Street (Gp) Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07243257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cheung, Wing Yee Level 23, London, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827
    Lkk Health Products Group Limited, 37/f, Infinitus Plaza, 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Active Notified: 10/03/2020 Role: Director
    Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 18/09/2019 Role: Secretary
    Ng, Man Wai Level 23, London, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Clarke, Christine Anne London, England Status: Ceased Notified: 16/06/2022 Ceased: 23/02/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lkk Health Products Group Limited 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Ceased Notified: 10/03/2020 Ceased: 21/08/2023 Role: Corporate-Director
    gb-flag GB Vistra Cosec Limited Templeback, Bristol, England, BS1 6FL Status: Ceased Notified: 24/08/2017 Ceased: 17/09/2019 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (2)

    gb-flag GB 20 Fenchurch Street Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 20 Fenchurch Street Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors