Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
20 Gracechurch (General Partner) Limited
- Incorporated
- 2 June 2006 (20 years)
- Industry
- Fund management activities (66300)
- Directors
- Bruce George McaraYoshifumi Yamamoto
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bracken House1 Friday StreetLondonEC4M 9JA
Officers 3 active
Officer details are public data from the Companies House register.
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 29 July 2026
Mcara, Bruce George
Director · Appointed 2 April 2020
British
Born June 1962 (64)
Yamamoto, Yoshifumi
Director · Appointed 2 April 2020
Japanese
Born September 1969 (57)
Officer history (22 former)
29 July 2026
29 July 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
29 July 2026
29 July 2026
Resigned Stevens, James Martyn as Director
4 February 2026
Appointed Stevens, James Martyn as Director
12 November 2025
21 February 2023
21 February 2023
2 April 2020
Appointed Yamamoto, Yoshifumi as Director
2 April 2020
Appointed Mcara, Bruce George as Director
16 January 2020
16 July 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
15 July 2016
3 June 2016
31 March 2016
31 March 2016
17 July 2015
13 July 2015
9 March 2012
9 March 2012
9 March 2012
9 March 2012
9 March 2012
1 March 2012
Resigned Cohen, Andrew B as Director
1 March 2012
Resigned Goldberger, Jeffrey as Director
15 December 2008
13 June 2008
13 June 2007
13 June 2007
Appointed Cohen, Andrew B as Director
13 June 2007
18 April 2007
22 December 2006
22 December 2006
22 December 2006
Appointed Goldberger, Jeffrey as Director
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
2 June 2006
2 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12643252
Former controllers (2)
29 July 2026
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares
29 June 2020
Ceased Obayashi Corporation — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
20 Gracechurch (General Partner) Limited This company Owns 50–75% of shares
60 Gracechurch (General Partner) Ltd Owns 75–100% of shares
60 Gracechurch (Nominee 1) Ltd Owns 75–100% of shares
60 Gracechurch (Nominee 2) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registered office address changed | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Termination of appointment of a secretary |
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