Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
20 Fenchurch Street (GP) Limited
- Incorporated
- 5 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yupeng HuangLKK Health Products Group II Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLevel 23LondonEC3M 3BY
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Huang, Yupeng
Director · Appointed 1 October 2025
Chinese
Born May 1979 (47)
Director · Appointed 14 March 2025
British
Born August 1972 (54)
Lkk Health Products Group Ii Limited
Corporate Director · Appointed 21 August 2023
Corporate Secretary · Appointed 18 September 2019
Officer history (23 former)
1 October 2025
Appointed Huang, Yupeng as Director
1 October 2025
14 March 2025
14 March 2025
Resigned Cheung, Wing Yee as Director
15 April 2024
Appointed Cheung, Wing Yee as Director
23 February 2024
21 August 2023
Resigned Lkk Health Products Group Limited as Corporate Director
21 August 2023
Appointed Lkk Health Products Group Ii Limited as Corporate Director
16 June 2022
16 June 2022
Resigned Leung, Wai Man as Director
10 March 2020
Appointed Leung, Wai Man as Director
10 March 2020
Appointed Lkk Health Products Group Limited as Corporate Director
10 March 2020
Resigned Chung, Wai Hong Stephen as Director
13 February 2020
18 September 2019
17 September 2019
1 April 2018
1 April 2018
1 April 2018
Resigned Lee, Wai Sum Sammy as Director
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
Appointed Lee, Wai Sum Sammy as Director
24 August 2017
Appointed Chung, Wai Hong Stephen as Director
24 August 2017
24 August 2017
18 July 2017
18 July 2017
1 September 2016
1 September 2016
16 February 2015
16 February 2015
5 December 2013
5 December 2013
5 December 2013
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
18 October 2010
18 October 2010
14 October 2010
9 August 2010
9 August 2010
9 August 2010
Resigned Land Securities Management Limited as Corporate Director
9 August 2010
5 May 2010
5 May 2010
Appointed Land Securities Management Limited as Corporate Director
5 May 2010
Appointed Dudgeon, Peter Maxwell as Secretary
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 2
Companies where 20 Fenchurch Street (GP) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
2 September 2019
Ceased Foxland Investments Limited — Owns 75–100% of shares
2 September 2019
Ceased Foxland 20FS (UK) Limited — Owns 75–100% of shares
24 August 2017
Ceased Canary Wharf (FS Two) Limited — Owns 25–50% of shares
24 August 2017
Ceased LS 20 Fenchurch Street (GP) Investments Limited — Owns 25–50% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 27 March 2026 | Secretary's details changed | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Southampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →