Gracechurch General Partner Limited

Active06009996 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 1 January 2026
Director · Appointed 22 November 2017
French
Born January 1989 (37)
Director · Appointed 25 February 2016
British
Born September 1972 (54)
Officer history (14 former)
1 January 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 February 2023
Resigned Faravelli, Federico Arnaldo as Director
30 August 2019
Appointed Faravelli, Federico Arnaldo as Director
30 August 2019
Resigned Milliken, Edward Hugh Frith as Director
5 November 2018
Resigned Penfold, Lawrence Neil as Director
5 November 2018
Appointed Milliken, Edward Hugh Frith as Director
22 November 2017
Appointed Budin, Jean-Baptiste as Director
22 November 2017
19 May 2016
15 April 2016
Resigned Astruc, Olivier as Director
25 February 2016
Appointed Forbes, Derek James as Director
14 January 2016
Resigned Barnett, Timothy Edward as Secretary
14 January 2016
Appointed Penfold, Lawrence Neil as Director
14 January 2016
Appointed Astruc, Olivier as Director
14 January 2016
Resigned Burrow, Robert Philip as Director
14 January 2015
12 June 2013
Resigned Cook, Kenneth Alan as Secretary
12 June 2013
Appointed Barnett, Timothy Edward as Secretary
19 March 2010
Appointed Divwalla, Darius Cusrow Hock-Wei as Director
18 December 2009
Resigned Codling, John Piers as Director
16 March 2009
Appointed Burrow, Robert Philip as Director
16 March 2009
Resigned Corbin, Brian James as Director
28 March 2007
Resigned Corbin, Brian James as Secretary
28 March 2007
Appointed Cook, Kenneth Alan as Secretary
27 November 2006
Appointed Pailex Nominees Limited as Corporate Director
27 November 2006
Resigned Pailex Nominees Limited as Corporate Director
27 November 2006
Appointed Corbin, Brian James as Secretary
27 November 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
27 November 2006
Appointed Corbin, Brian James as Director
27 November 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
27 November 2006
Appointed Codling, John Piers as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Gracechurch General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a secretary
25 August 2026Registered office address changed
25 June 2026Accounts for a small company31 December 2025

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