20 FENCHURCH STREET (GP) LIMITED

Key Data

Status

Active

Company No.

07243935

Incorporation date

05/05/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2010)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/03/2026

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

17/10/2025

Termination of appointment of Man Wai Ng as a director on 2025-10-01

View PDF (1 pages)

17/10/2025

Appointment of Mr Yupeng Huang as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

11/04/2025

Termination of appointment of Wing Yee Cheung as a director on 2025-03-14

View PDF (1 pages)

11/04/2025

Appointment of Philip Jay Jacobs as a director on 2025-03-14

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Man Wai Ng on 2025-02-06

View PDF (2 pages)

16/12/2024

Registration of charge 072439350003, created on 2024-12-10

View PDF (77 pages)

16/12/2024

Registration of charge 072439350004, created on 2024-12-10

View PDF (77 pages)

16/12/2024

Registration of charge 072439350005, created on 2024-12-10

View PDF (77 pages)

16/12/2024

Registration of charge 072439350006, created on 2024-12-10

View PDF (28 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

30/04/2024

Appointment of Wing Yee Cheung as a director on 2024-04-15

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Christine Anne Clarke as a director on 2024-02-23

View PDF (1 pages)

06/10/2023

Termination of appointment of Lkk Health Products Group Limited as a director on 2023-08-21

View PDF (1 pages)

06/10/2023

Appointment of Lkk Health Products Group Ii Limited as a director on 2023-08-21

View PDF (2 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

23/06/2022

Appointment of Christine Anne Clarke as a director on 2022-06-16

View PDF (2 pages)

23/06/2022

Termination of appointment of Wai Man Leung as a director on 2022-06-16

View PDF (1 pages)

31/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2022

Cessation of Foxland Investments Limited as a person with significant control on 2019-09-02

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

23/02/2022

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

30/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/11/2020

Registered office address changed from , 20 Fenchurch Street, London, EC3M 3BY, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2020-11-03

View PDF (1 pages)

30/10/2020

Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2020-10-30

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

06/04/2020

Director's details changed for Mr Man Wai Ng on 2019-08-19

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

22/03/2020

Appointment of Lkk Health Products Group Limited as a director on 2020-03-10

View PDF (2 pages)

22/03/2020

Appointment of Mr Wai Man Leung as a director on 2020-03-10

View PDF (2 pages)

22/03/2020

Termination of appointment of Wai Hong Stephen Chung as a director on 2020-03-10

View PDF (1 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (7 pages)

21/02/2020

Termination of appointment of Paul Francis Hewitt as a director on 2020-02-13

View PDF (1 pages)

17/02/2020

Registration of charge 072439350001, created on 2020-02-11

View PDF (73 pages)

17/02/2020

Registration of charge 072439350002, created on 2020-02-11

View PDF (28 pages)

31/01/2020

Memorandum and Articles of Association

View PDF (44 pages)

31/01/2020

Resolutions

View PDF (4 pages)

19/11/2019

Director's details changed for Mr Paul Francis Hewitt on 2019-10-17

View PDF (2 pages)

28/10/2019

Notification of Foxland Investments Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

28/10/2019

Cessation of Foxland 20Fs (Uk) Limited as a person with significant control on 2019-09-02

View PDF (1 pages)

26/09/2019

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2019-09-18

View PDF (2 pages)

26/09/2019

Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 1 Poultry London EC2R 8EJ on 2019-09-26

View PDF (1 pages)

23/09/2019

Termination of appointment of Vistra Cosec Limited as a secretary on 2019-09-17

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

06/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

17/09/2018

Director's details changed for Mr Paul Francis Hewitt on 2018-09-17

View PDF (2 pages)

12/04/2018

Termination of appointment of Wai Sum Sammy Lee as a director on 2018-04-01

View PDF (1 pages)

12/04/2018

Appointment of Mr Man Wai Ng as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Paul Francis Hewitt as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (6 pages)

13/11/2017

Resolutions

View PDF (44 pages)

09/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/09/2017

Termination of appointment of Martin Richard Worthington as a director on 2017-08-24

View PDF (1 pages)

05/09/2017

Termination of appointment of Jason Hunt Wade as a director on 2017-08-24

View PDF (1 pages)

25/08/2017

Appointment of Mr Wai Hong Stephen Chung as a director on 2017-08-24

View PDF (2 pages)

25/08/2017

Appointment of Mr Wai Sum Sammy Lee as a director on 2017-08-24

View PDF (2 pages)

24/08/2017

Notification of Foxland 20Fs (Uk) Limited as a person with significant control on 2017-08-24

View PDF (1 pages)

24/08/2017

Cessation of Ls 20 Fenchurch Street (Gp) Investments Limited as a person with significant control on 2017-08-24

View PDF (1 pages)

24/08/2017

Cessation of Canary Wharf (Fs Two) Limited as a person with significant control on 2017-08-24

View PDF (1 pages)

24/08/2017

Appointment of Jordan Cosec Limited as a secretary on 2017-08-24

View PDF (2 pages)

24/08/2017

Termination of appointment of Alexander James Peeke as a director on 2017-08-24

View PDF (1 pages)

24/08/2017

Termination of appointment of Anthony James Sidney Jordan as a director on 2017-08-24

View PDF (1 pages)

24/08/2017

Termination of appointment of Hermione Fastier Houston as a director on 2017-08-24

View PDF (1 pages)

24/08/2017

Termination of appointment of Richard David Stedman Archer as a director on 2017-08-24

View PDF (1 pages)

24/08/2017

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2017-08-24

View PDF (1 pages)

24/08/2017

Registered office address changed from , 100 Victoria Street, London, SW1E 5JL, United Kingdom to 1 Poultry London EC2R 8EJ on 2017-08-24

View PDF (1 pages)

18/08/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

19/07/2017

Appointment of Mr Martin Richard Worthington as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Appointment of Alexander James Peeke as a director on 2017-07-18

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

18/01/2017

Director's details changed for Ms Hermione Fastier Houston on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Jason Hunt Wade on 2017-01-11

View PDF (2 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from , 5 Strand, London, WC2N 5AF to 1 Poultry London EC2R 8EJ on 2017-01-10

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

02/09/2016

Termination of appointment of Thomas Charles Elliott as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Appointment of Mr Jason Hunt Wade as a director on 2016-09-01

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

20/03/2015

Appointment of Hermione Fastier Houston as a director on 2015-02-16

View PDF (3 pages)

18/02/2015

Termination of appointment of Colette O'shea as a director on 2015-02-16

View PDF (1 pages)

17/02/2015

Director's details changed for Colette O'shea on 2014-11-26

View PDF (2 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

20/12/2013

Termination of appointment of Nicholas Bates as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Scott Parsons as a director

View PDF (1 pages)

20/12/2013

Appointment of Mr Thomas Charles Elliott as a director

View PDF (2 pages)

28/11/2013

Miscellaneous

View PDF (2 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

24/04/2013

Director's details changed for Mr Richard David Stedman Archer on 2013-04-22

View PDF (2 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (9 pages)

18/04/2012

Director's details changed for Colette O'shea on 2012-03-30

View PDF (2 pages)

12/04/2012

Director's details changed for Scott Parsons on 2012-03-30

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (9 pages)

27/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-10-18

View PDF (5 pages)

21/10/2010

Resolutions

View PDF (30 pages)

20/10/2010

Appointment of Richard David Stedman Archer as a director

View PDF (3 pages)

20/10/2010

Appointment of Mr Anthony James Sidney Jordan as a director

View PDF (3 pages)

20/10/2010

Change of share class name or designation

View PDF (2 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-18

View PDF (1 pages)

15/10/2010

Appointment of Mr Nicholas Keith Bates as a director

View PDF (3 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-08-09

View PDF (4 pages)

13/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Appointment of Scott Parsons as a director

View PDF (3 pages)

13/08/2010

Appointment of Colette O'shea as a director

View PDF (3 pages)

13/08/2010

Termination of appointment of Richard Linnell as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Land Securities Management Limited as a director

View PDF (2 pages)

26/05/2010

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

05/05/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	18/09/2019 - Present	313
Wade, Jason Hunt	Director	01/09/2016 - 24/08/2017	17
Elliott, Thomas Charles	Director	05/12/2013 - 01/09/2016	32
VISTRA COSEC LIMITED	Corporate Secretary	24/08/2017 - 17/09/2019	410
LAND SECURITIES MANAGEMENT LIMITED	Corporate Director	05/05/2010 - 09/08/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20 FENCHURCH STREET (GP) LIMITED

20 FENCHURCH STREET (GP) LIMITED is an(a) Active company incorporated on 05/05/2010 with the registered office located at 20 Fenchurch Street, Level 23, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 FENCHURCH STREET (GP) LIMITED?

20 FENCHURCH STREET (GP) LIMITED is currently Active. It was registered on 05/05/2010 .

Where is 20 FENCHURCH STREET (GP) LIMITED located?

20 FENCHURCH STREET (GP) LIMITED is registered at 20 Fenchurch Street, Level 23, London EC3M 3BY.

What does 20 FENCHURCH STREET (GP) LIMITED do?

20 FENCHURCH STREET (GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 20 FENCHURCH STREET (GP) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.