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60 GRACECHURCH (NOMINEE 1) LTD

60 GRACECHURCH (NOMINEE 1) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name60 GRACECHURCH (NOMINEE 1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14624453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 60 GRACECHURCH (NOMINEE 1) LTD?

    • Development of building projects (41100) / Construction
    • Activities of property unit trusts (64305) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 60 GRACECHURCH (NOMINEE 1) LTD located?

    Registered Office Address
    Bracken House
    1 Friday Street
    EC4M 9JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 60 GRACECHURCH (NOMINEE 1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 60 GRACECHURCH (NOMINEE 1) LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for 60 GRACECHURCH (NOMINEE 1) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ

    		1 pagesAD02

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 19, 2023

    		1 pagesTM02

    Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD03

    Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD02

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2023

    Statement of capital on Jan 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 60 GRACECHURCH (NOMINEE 1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARA, Bruce George
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		Director
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		United KingdomBritish304847680001
    YAMAMOTO, Yoshifumi
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		Director
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		JapanJapanese304847670001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 60 GRACECHURCH (NOMINEE 1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		Jan 30, 2023
    1 Friday Street
    EC4M 9JA London
    Bracken House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14616703
    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.
    • license: CC0