20 FENCHURCH STREET (GP) LIMITED
About 20 FENCHURCH STREET (GP) LIMITED
20 FENCHURCH STREET (GP) LIMITED is a UK-registered ltd, incorporated in 2010, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
23 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- London, England
- Incorporation Date
- May 5, 2010
- Jurisdiction
- england-wales
- Last Updated
- March 5, 2026
Is 20 FENCHURCH STREET (GP) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
20 FENCHURCH STREET (GP) LIMITED (Company Number: 07243935) is officially registered with Companies House, the UK government registrar of companies.
Are 20 FENCHURCH STREET (GP) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 20 FENCHURCH STREET (GP) LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HUANG, Yupeng
director
JACOBS, Philip Jay
director
LKK HEALTH PRODUCTS GROUP II LIMITED
corporate-director
MOURANT GOVERNANCE SERVICES (UK) LIMITED
corporate-secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HUANG, Yupeng
director
Appointed: October 1, 2025
JACOBS, Philip Jay
director
Appointed: March 14, 2025
LKK HEALTH PRODUCTS GROUP II LIMITED
corporate-director
Appointed: August 21, 2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
corporate-secretary
Appointed: September 18, 2019
Recently Resigned Officers
NG, Man Wai
director
Appointed: April 1, 2018 • Resigned: October 1, 2025
CHEUNG, Wing Yee
director
Appointed: April 15, 2024 • Resigned: March 14, 2025
CLARKE, Christine Anne
director
Appointed: June 16, 2022 • Resigned: February 23, 2024
LKK HEALTH PRODUCTS GROUP LIMITED
corporate-director
Appointed: March 10, 2020 • Resigned: August 21, 2023
LEUNG, Wai Man
director
Appointed: March 10, 2020 • Resigned: June 16, 2022
CHUNG, Wai Hong Stephen
director
Appointed: August 24, 2017 • Resigned: March 10, 2020
HEWITT, Paul Francis
director
Appointed: April 1, 2018 • Resigned: February 13, 2020
VISTRA COSEC LIMITED
corporate-secretary
Appointed: August 24, 2017 • Resigned: September 17, 2019
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 31 Mar 2025
- Next made up to
- 31 Mar 2026
- Due by
- 14 Apr 2026 (1 month after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (6 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 122 total filings.
appoint-person-director-company-with-name-date
officers appointments
October 17, 2025
termination-director-company-with-name-termination-date
officers termination
October 17, 2025
accounts-with-accounts-type-full
accounts
September 30, 2025
confirmation-statement-with-no-updates
confirmation-statement
April 11, 2025
appoint-person-director-company-with-name-date
officers appointments
April 11, 2025
termination-director-company-with-name-termination-date
officers termination
April 11, 2025
change-person-director-company-with-change-date
officers change
February 11, 2025
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 16, 2024
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 16, 2024
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 16, 2024
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 16, 2024
accounts-with-accounts-type-full
accounts
July 22, 2024
appoint-person-director-company-with-name-date
officers appointments
April 30, 2024
confirmation-statement-with-no-updates
confirmation-statement
April 3, 2024
termination-director-company-with-name-termination-date
officers termination
March 25, 2024
appoint-corporate-director-company-with-name-date
officers appointments
October 6, 2023
termination-director-company-with-name-termination-date
officers termination
October 6, 2023
accounts-with-accounts-type-full
accounts
July 10, 2023
confirmation-statement-with-no-updates
confirmation-statement
April 11, 2023
accounts-with-accounts-type-full
accounts
July 19, 2022
appoint-person-director-company-with-name-date
officers appointments
June 23, 2022
termination-director-company-with-name-termination-date
officers termination
June 23, 2022
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
March 31, 2022
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
March 31, 2022
confirmation-statement-with-no-updates
confirmation-statement
March 31, 2022
change-corporate-secretary-company-with-change-date
officers officers
February 23, 2022
accounts-with-accounts-type-full
accounts
June 1, 2021
confirmation-statement-with-no-updates
confirmation-statement
April 30, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
November 3, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
October 30, 2020
accounts-with-accounts-type-full
accounts
October 1, 2020
change-person-director-company-with-change-date
officers change
April 6, 2020
confirmation-statement-with-updates
confirmation-statement
April 6, 2020
appoint-corporate-director-company-with-name-date
officers appointments
March 22, 2020
appoint-person-director-company-with-name-date
officers appointments
March 22, 2020
termination-director-company-with-name-termination-date
officers termination
March 22, 2020
capital-allotment-shares
capital
March 10, 2020
termination-director-company-with-name-termination-date
officers termination
February 21, 2020
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
February 17, 2020
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
February 17, 2020
memorandum-articles
incorporation
January 31, 2020
resolution
resolution
January 31, 2020
change-person-director-company-with-change-date
officers change
November 19, 2019
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
October 28, 2019
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
October 28, 2019
appoint-corporate-secretary-company-with-name-date
officers appointments
September 26, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
September 26, 2019
termination-secretary-company-with-name-termination-date
officers termination
September 23, 2019
accounts-with-accounts-type-full
accounts
September 19, 2019
change-corporate-secretary-company-with-change-date
officers officers
April 6, 2019
Company Timeline
Comprehensive history of all key events, filings, and changes
appoint-person-director-company-with-name-date
officers - appointments
4 months ago
termination-director-company-with-name-termination-date
officers - termination
4 months ago
Officer Appointed
HUANG, Yupeng (director)
5 months ago
Officer Resigned
NG, Man Wai (director)
5 months ago
accounts-with-accounts-type-full
accounts
5 months ago
confirmation-statement-with-no-updates
confirmation-statement
10 months ago
appoint-person-director-company-with-name-date
officers - appointments
10 months ago
termination-director-company-with-name-termination-date
officers - termination
10 months ago
Confirmation Statement
Made up to: March 31, 2025
11 months ago
Officer Appointed
JACOBS, Philip Jay (director)
11 months ago
Officer Resigned
CHEUNG, Wing Yee (director)
11 months ago
change-person-director-company-with-change-date
officers - change
1 year ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
accounts-with-accounts-type-full
accounts
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
CHEUNG, Wing Yee (director)
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
CLARKE, Christine Anne (director)
2 years ago
appoint-corporate-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
LKK HEALTH PRODUCTS GROUP II LIMITED (corporate-director)
2 years ago
Officer Resigned
LKK HEALTH PRODUCTS GROUP LIMITED (corporate-director)
2 years ago
accounts-with-accounts-type-full
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-full
accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
CLARKE, Christine Anne (director)
3 years ago
Officer Resigned
LEUNG, Wai Man (director)
3 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
3 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
change-corporate-secretary-company-with-change-date
officers - officers
4 years ago
accounts-with-accounts-type-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
accounts-with-accounts-type-full
accounts
5 years ago
change-person-director-company-with-change-date
officers - change
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-corporate-director-company-with-name-date
officers - appointments
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
capital-allotment-shares
capital
5 years ago
Officer Resigned
CHUNG, Wai Hong Stephen (director)
5 years ago
Officer Appointed
LEUNG, Wai Man (director)
5 years ago
Officer Appointed
LKK HEALTH PRODUCTS GROUP LIMITED (corporate-director)
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
6 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
6 years ago
Officer Resigned
HEWITT, Paul Francis (director)
6 years ago
memorandum-articles
incorporation
6 years ago
resolution
resolution
6 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
6 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
6 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
6 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
6 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
accounts-with-accounts-type-full
accounts
6 years ago
Officer Appointed
MOURANT GOVERNANCE SERVICES (UK) LIMITED (corporate-secretary)
6 years ago
Officer Resigned
VISTRA COSEC LIMITED (corporate-secretary)
6 years ago
change-corporate-secretary-company-with-change-date
officers - officers
6 years ago
Officer Appointed
HEWITT, Paul Francis (director)
7 years ago
Officer Resigned
LEE, Wai Sum Sammy (director)
7 years ago
Officer Appointed
NG, Man Wai (director)
7 years ago
Officer Resigned
LS COMPANY SECRETARIES LIMITED (corporate-secretary)
8 years ago
Officer Appointed
VISTRA COSEC LIMITED (corporate-secretary)
8 years ago
Officer Resigned
ARCHER, Richard David Stedman (director)
8 years ago
Officer Appointed
CHUNG, Wai Hong Stephen (director)
8 years ago
Officer Resigned
HOUSTON, Hermione Fastier (director)
8 years ago
Officer Resigned
JORDAN, Anthony James Sidney (director)
8 years ago
Officer Appointed
LEE, Wai Sum Sammy (director)
8 years ago
Officer Resigned
PEEKE, Alexander James (director)
8 years ago
Officer Resigned
WADE, Jason Hunt (director)
8 years ago
Officer Resigned
WORTHINGTON, Martin Richard (director)
8 years ago
Officer Appointed
PEEKE, Alexander James (director)
8 years ago
Officer Appointed
WORTHINGTON, Martin Richard (director)
8 years ago
Officer Resigned
ELLIOTT, Thomas Charles (director)
9 years ago
Officer Appointed
WADE, Jason Hunt (director)
9 years ago
Officer Appointed
HOUSTON, Hermione Fastier (director)
11 years ago
Officer Resigned
O'SHEA, Colette (director)
11 years ago
Officer Resigned
BATES, Nicholas Keith (director)
12 years ago
Officer Appointed
ELLIOTT, Thomas Charles (director)
12 years ago
Officer Resigned
PARSONS, Scott (director)
12 years ago
Officer Resigned
DUDGEON, Peter Maxwell (secretary)
14 years ago
Officer Appointed
LS COMPANY SECRETARIES LIMITED (corporate-secretary)
14 years ago
Officer Appointed
ARCHER, Richard David Stedman (director)
15 years ago
Officer Appointed
JORDAN, Anthony James Sidney (director)
15 years ago
Officer Appointed
BATES, Nicholas Keith (director)
15 years ago
Officer Resigned
LINNELL, Richard Frank Hilary (director)
15 years ago
Officer Appointed
O'SHEA, Colette (director)
15 years ago
Officer Appointed
PARSONS, Scott (director)
15 years ago
Officer Resigned
LAND SECURITIES MANAGEMENT LIMITED (corporate-director)
15 years ago
Company Incorporated
20 FENCHURCH STREET (GP) LIMITED was incorporated
15 years ago
Officer Appointed
DUDGEON, Peter Maxwell (secretary)
15 years ago
Officer Appointed
LINNELL, Richard Frank Hilary (director)
15 years ago
Officer Appointed
LAND SECURITIES MANAGEMENT LIMITED (corporate-director)
15 years ago
Limited Results Shown
Displaying the most recent 102 events.
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Standard Industrial Classification codes and business activities
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