Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Obayashi Properties UK Limited
- Incorporated
- 3 June 2020 (6 years)
- Industry
- Development of building projects (41100) Activities of property unit trusts (64305)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Bruce George McaraYoshifumi Yamamoto
- Owned by
- Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)
- Accounts type
- Full
- Region
- Greater London
- Address
- Bracken House1 Friday StreetLondonEC4M 9JA
Officers 2 active
Officer details are public data from the Companies House register.
Mcara, Bruce George
Director · Appointed 3 June 2020
British
Born June 1962 (64)
Yamamoto, Yoshifumi
Director · Appointed 3 June 2020
Japanese
Born September 1969 (57)
Officer history (1 former)
3 August 2022
Resigned Ando, Riku as Director
26 November 2020
Appointed Ando, Riku as Director
3 June 2020
Appointed Mcara, Bruce George as Director
3 June 2020
Appointed Yamamoto, Yoshifumi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)
Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0104-01-088742
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Obayashi Properties UK Limited This company
20 Gracechurch (General Partner) Limited 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 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Statement of capital following an allotment of shares | |||
| 21 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 29 January 2026 | Statement of capital following an allotment of shares |
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