Company Information for

GRACECHURCH NOMINEE LIMITED

14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

06010061

Private Limited Company

Active

About Gracechurch Nominee Ltd

GRACECHURCH NOMINEE LIMITED was founded on 2006-11-27 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRACECHURCH NOMINEE LIMITED
Legal Registered Office
14TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in SW1X

Filing Information

Company Number06010061
Date formed2006-11-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 14:58:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean-baptiste Budin Director FUND MANAGER 2017-11-22 FRANCE
Derek James Forbes Director ACCOUNTANT 2016-02-25 UNITED KINGDOM
Lawrence Neil Penfold Director CHARTERED SURVEYOR 2016-01-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arnaud Samuel Francois Marie Eugene Lehuede Director 2016-05-19 2017-11-22
Olivier Astruc Director 2016-01-14 2016-04-15
Timothy Edward Barnett Company Secretary 2013-06-12 2016-01-14
Robert Philip Burrow Director 2009-03-16 2016-01-14
Darius Cusrow Hock-wei Divwalla Director 2010-03-19 2016-01-14
Kenneth Alan Cook Company Secretary 2007-03-28 2013-06-12
John Piers Codling Director 2006-11-27 2009-12-18
Brian James Corbin Director 2006-11-27 2009-03-16
Brian James Corbin Company Secretary 2006-11-27 2007-03-28
Pailex Secretaries Limited Company Secretary 2006-11-27 2006-11-27
Pailex Nominees Limited Director 2006-11-27 2006-11-27

Related Directorships for Jean-baptiste Budin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-baptiste Budin GRACECHURCH HOTEL OPERATOR LIMITEDDirector 2017-11-22 CURRENT 2006-11-27 Active
Jean-baptiste Budin ST PAUL'S HOTEL OPERATOR LIMITEDDirector 2017-11-22 CURRENT 2006-11-27 Active
Jean-baptiste Budin ST PAUL'S GENERAL PARTNER LIMITEDDirector 2017-11-22 CURRENT 2006-11-27 Active
Jean-baptiste Budin GRACECHURCH GENERAL PARTNER LIMITEDDirector 2017-11-22 CURRENT 2006-11-27 Active
Jean-baptiste Budin ST PAUL'S NOMINEE LIMITEDDirector 2017-11-22 CURRENT 2006-11-27 Active

Related Directorships for Derek James Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek James Forbes ELMBRIDGE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1991-09-10 Active
Derek James Forbes LIME TREE VILLAGE (MANAGEMENT) LIMITEDDirector 2018-04-30 CURRENT 2003-05-18 Active
Derek James Forbes BLAGDON VILLAGE (MANAGEMENT) LIMITEDDirector 2018-04-30 CURRENT 2003-11-28 Active
Derek James Forbes CHARTERS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2012-12-05 Active
Derek James Forbes MINSTRELS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2006-03-27 Active
Derek James Forbes THAMESFIELD MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2006-04-13 Active
Derek James Forbes ROSELAND MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2007-02-19 Active
Derek James Forbes MAYFORD GRANGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2008-09-09 Active
Derek James Forbes RV AVONPARK VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2010-11-08 Active
Derek James Forbes THE PRIORY VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2011-10-07 Active
Derek James Forbes RV MOAT HOUSE MANAGEMENT LTDDirector 2018-04-30 CURRENT 2013-09-05 Active
Derek James Forbes CEDARS VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1994-10-26 Active
Derek James Forbes CASTLE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 1999-07-14 Active
Derek James Forbes GITTISHAM HILL PARK MANAGEMENT LIMITEDDirector 2018-04-30 CURRENT 2008-06-26 Active
Derek James Forbes ANDOVER DATA CENTRE GP LIMITEDDirector 2016-09-15 CURRENT 2015-11-19 Liquidation
Derek James Forbes CRE UK 8 GP LIMITEDDirector 2016-08-01 CURRENT 2014-02-20 Active
Derek James Forbes UK LONG LEASE PROPERTY (GP) LIMITEDDirector 2016-06-09 CURRENT 2012-10-19 Active
Derek James Forbes UK LONG LEASE PROPERTY NOMINEE 1 LIMITEDDirector 2016-06-09 CURRENT 2012-11-14 Active
Derek James Forbes UK LONG LEASE PROPERTY NOMINEE 2 LIMITEDDirector 2016-06-09 CURRENT 2012-11-15 Active
Derek James Forbes GRACECHURCH HOTEL OPERATOR LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S HOTEL OPERATOR LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S GENERAL PARTNER LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes GRACECHURCH GENERAL PARTNER LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes ST PAUL'S NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2006-11-27 Active
Derek James Forbes TEMPLE WAY (DEVCO) LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Derek James Forbes CITY TOWER LIMITEDDirector 2012-11-29 CURRENT 1984-06-14 Dissolved 2014-03-09
Derek James Forbes NUMBER 90 QUEEN STREET LIMITEDDirector 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
Derek James Forbes LEGALFUTURE LIMITEDDirector 2012-11-29 CURRENT 1998-09-21 Dissolved 2014-03-09
Derek James Forbes GREAT WESTERN ARCADE 2 LIMITEDDirector 2012-11-29 CURRENT 2002-04-12 Dissolved 2014-03-06
Derek James Forbes SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITEDDirector 2012-11-29 CURRENT 1993-02-18 Dissolved 2014-03-06
Derek James Forbes QUEEN STREET PROPERTIES LIMITEDDirector 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
Derek James Forbes PROSPECT WEST MANAGEMENT LIMITEDDirector 2012-11-29 CURRENT 1990-01-19 Dissolved 2014-03-06
Derek James Forbes CATHEDRAL INVESTMENT PROPERTIES LIMITEDDirector 2012-11-29 CURRENT 1992-07-08 Dissolved 2014-03-06
Derek James Forbes 10 LANCELOT PLACE LIMITEDDirector 2012-11-29 CURRENT 1999-05-07 Dissolved 2014-03-09
Derek James Forbes 100 OLD BROAD STREET LIMITEDDirector 2012-11-29 CURRENT 1985-04-10 Dissolved 2014-03-09
Derek James Forbes ASCENT INSURANCE BROKERS LIMITEDDirector 2012-10-08 CURRENT 2003-06-10 Dissolved 2014-11-13
Derek James Forbes THAMES INSURANCE BROKERS LIMITEDDirector 2012-09-12 CURRENT 1980-07-15 Dissolved 2014-11-13
Derek James Forbes ASCENT HOLDINGS LIMITEDDirector 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
Derek James Forbes ASCENT INSURANCE MANAGEMENT LIMITEDDirector 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13

Related Directorships for Lawrence Neil Penfold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Neil Penfold KENSINGTON VILLAGE MANAGEMENT LIMITEDDirector 2017-07-18 CURRENT 2000-01-19 Active
Lawrence Neil Penfold GRACECHURCH HOTEL OPERATOR LIMITEDDirector 2016-01-14 CURRENT 2006-11-27 Active
Lawrence Neil Penfold ST PAUL'S HOTEL OPERATOR LIMITEDDirector 2016-01-14 CURRENT 2006-11-27 Active
Lawrence Neil Penfold ST PAUL'S GENERAL PARTNER LIMITEDDirector 2016-01-14 CURRENT 2006-11-27 Active
Lawrence Neil Penfold GRACECHURCH GENERAL PARTNER LIMITEDDirector 2016-01-14 CURRENT 2006-11-27 Active
Lawrence Neil Penfold ST PAUL'S NOMINEE LIMITEDDirector 2016-01-14 CURRENT 2006-11-27 Active