GRACECHURCH NOMINEE LIMITED

Overview

Company Name	GRACECHURCH NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06010061
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRACECHURCH NOMINEE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GRACECHURCH NOMINEE LIMITED located?

Registered Office Address	14th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRACECHURCH NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRACECHURCH NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for GRACECHURCH NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Change of details for Gracechurch General Partner Limited as a person with significant control on Aug 26, 2021	2 pages	PSC05

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Feb 17, 2023	Termination of appointment of Federico Arnaldo Faravelli as a director on Feb 17, 2023	1 pages	TM01

Dec 01, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 08, 2022	Director's details changed for Mr. Federico Arnaldo Faravelli on Mar 26, 2021	2 pages	CH01

Dec 10, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr. Federico Arnaldo Faravelli on Dec 10, 2021	2 pages	CH01

Aug 26, 2021	Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on Aug 26, 2021	1 pages	AD01

Jul 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Termination of appointment of Edward Hugh Firth Milliken as a director on Aug 30, 2019	1 pages	TM01

Sep 06, 2019	Appointment of Mr Federico Arnaldo Faravelli as a director on Aug 30, 2019	2 pages	AP01

Apr 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Appointment of Edward Hugh Firth Milliken as a director on Nov 05, 2018	2 pages	AP01

Nov 05, 2018	Termination of appointment of Lawrence Neil Penfold as a director on Nov 05, 2018	1 pages	TM01

Apr 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 08, 2017	Second filing for the termination of Arnaud Samuel Francois Marie Eugene Lehuede as a director	5 pages	RP04TM01

Dec 05, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRACECHURCH NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUDIN, Jean-Baptiste 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Nov 22, 2017		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	France	French	1989-1	Fund Manager	240538330001
FORBES, Derek James 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Feb 25, 2016		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	British	1972-9	Accountant	174345940001
BARNETT, Timothy Edward Hans Crescent SW1X 0NA London 50 England	Jun 12, 2013	Jan 14, 2016	Secretary	Hans Crescent SW1X 0NA London 50 England					178966760001
COOK, Kenneth Alan 67 Brook Street London W1K 4NJ	Mar 28, 2007	Jun 12, 2013	Secretary	67 Brook Street London W1K 4NJ		British			100000003
CORBIN, Brian James 33 Gilkes Crescent Dulwich Village SE21 7BP London	Nov 27, 2006	Mar 28, 2007	Secretary	33 Gilkes Crescent Dulwich Village SE21 7BP London		British		Business Executive	104231170001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Nov 27, 2006	Nov 27, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
ASTRUC, Olivier Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Jan 14, 2016	Apr 15, 2016	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	United Kingdom	British	1980-4	Real Estate Investment	204698190001
BURROW, Robert Philip 155 Bishopgate EC2M 3XJ London 8th Floor	Mar 16, 2009	Jan 14, 2016	Director	155 Bishopgate EC2M 3XJ London 8th Floor	United Kingdom	Irish	1951-3	Solicitor	97252420017
CODLING, John Piers Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham	Nov 27, 2006	Dec 18, 2009	Director	Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham	England	British	1949-3	Property Consultant	26235710004
CORBIN, Brian James 33 Gilkes Crescent Dulwich Village SE21 7BP London	Nov 27, 2006	Mar 16, 2009	Director	33 Gilkes Crescent Dulwich Village SE21 7BP London	United Kingdom	British	1957-3	Business Executive	104231170001
DIVWALLA, Darius Cusrow Hock-Wei 155 Bishopgate EC2M 3XJ London 8th Floor	Mar 19, 2010	Jan 14, 2016	Director	155 Bishopgate EC2M 3XJ London 8th Floor	England	British	1978-3	Chartered Surveyor	142174050001
FARAVELLI, Federico Arnaldo 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Aug 30, 2019	Feb 17, 2023	Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	Italian	1972-1	Head Of Asset Management	255013180002
LEHUEDE, Arnaud Samuel Francois Marie Eugene Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	May 19, 2016	Nov 22, 2017	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	France	French	1986-5	Fund Manager	208937690002
MILLIKEN, Edward Hugh Frith Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Nov 05, 2018	Aug 30, 2019	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	United Kingdom	British	1966-7	Senior Asset Manager	203620030001
PENFOLD, Lawrence Neil Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Jan 14, 2016	Nov 05, 2018	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	England	British	1981-10	Chartered Surveyor	204692500001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Nov 27, 2006	Nov 27, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACECHURCH NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gracechurch General Partner Limited

Apr 06, 2016

22 Bishopsgate

EC2N 4BQ London

14th Floor

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House, England And Wales
Registration Number	06009996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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