LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-02
- Legal form
- ltd
- Activity
- 66300
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Fareham, PO15 7AD, England
Low
Risk
20 GRACECHURCH (GENERAL PARTNER) LIMITED is a ltd registered in GB, incorporated 2006-06-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- 20 GRACECHURCH (GENERAL PARTNER) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05835401
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-02
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Fareham, PO15 7AD, England
- SIC
- 66300
Officers · 5 active
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITEDcorporate secretary · appt 2026-07-29
- BORELLO, Michaeldirector · British · appt 2023-02-21
- MCARA, Bruce Georgedirector · British · appt 2020-04-02
- STEVENS, James Martyndirector · British · appt 2026-02-04
- YAMAMOTO, Yoshifumidirector · Japanese · appt 2020-04-02
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-07-21
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-06-02
- AMBOSS, Rodolpho(resigned)director · American · appt 2006-12-22
- BOOTH, Renos Peter(resigned)director · British · appt 2020-01-16
- COBOURNE, Julian Miles(resigned)director · British · appt 2016-07-15
- COHEN, Andrew B(resigned)director · American · appt 2007-06-13
- COLLETT, Melanie(resigned)director · British · appt 2019-05-13
Beneficial owners · PSC · 1 current
- ■Obayashi Properties Uk Limited50–75% sharescorporate PSC · United Kingdom · since 2020-07-06 · trace owners →
- ■Norwich Union (Shareholder Gp) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-07-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORWICH UNION (SHAREHOLDER GP) LIMITED
- 101 MOORGATE GP LIMITEDbeneficial owner
- QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITEDbeneficial owner
- CHESTERFORD PARK (GENERAL PARTNER) LIMITEDbeneficial owner
- 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITEDbeneficial owner
- 130 FENCHURCH STREET GENERAL PARTNER LIMITEDbeneficial owner
- BERMONDSEY YARDS GENERAL PARTNER LIMITEDbeneficial owner
- AVIVA SPECIAL PFI GP LIMITEDbeneficial owner
- LIME PROPERTY FUND (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- AVIVA RELI 4 GP LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITEDbeneficial owner
- AVIVA INVESTORS EBC GP LIMITEDbeneficial owner
- SUE GP LLPbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- SOUTHGATE GENERAL PARTNER LIMITEDbeneficial owner
- AVIVA INVESTORS (GP) SCOTLAND LIMITEDbeneficial owner
- RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDbeneficial owner
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS GROUND RENT GP LIMITEDbeneficial owner
- 0002 DROC YORK (FREEHOLDCO) LIMITEDbeneficial owner
- AVIVA RELI 2 GP LIMITEDbeneficial owner
- AVIVA RELI 1 GP LIMITEDbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS (FP) LIMITEDbeneficial owner
- 2-10 MORTIMER STREET GP LIMITEDbeneficial owner
- CHESTERFORD PARK (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA RELI 2 GP LIMITEDbeneficial owner
- AVIVA INVESTORS POLISH RETAIL GP LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDbeneficial owner
- STATION ROAD GENERAL PARTNER LLPbeneficial owner
- LONGCROSS GENERAL PARTNER LIMITEDbeneficial owner
- QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS EBC GP LIMITEDbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITEDbeneficial owner
- Quercus (General Partner) Limitedbeneficial owner
- AVIVA RELI 3 GP LIMITEDbeneficial owner
- AVIVA RELI 4 GP LIMITEDbeneficial owner
- PROJECT FARM 1 GP LTDbeneficial owner
- AVIVA RELI 1 GP LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- 101 MOORGATE GP LIMITEDbeneficial owner
- SUE GP LLPbeneficial owner
- 130 FENCHURCH STREET GENERAL PARTNER LIMITEDbeneficial owner
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- 101 MOORGATE GP LIMITEDbeneficial owner
Norwich Union (Shareholder Gp) Limited
- AVIVA INVESTORS (FP) LIMITEDbeneficial owner
- AVIVA INVESTORS SOCIAL HOUSING GP LIMITEDbeneficial owner
- SOUTHGATE GENERAL PARTNER LIMITEDbeneficial owner
- AVIVA INVESTORS (GP) SCOTLAND LIMITEDbeneficial owner
- BERMONDSEY YARDS GENERAL PARTNER LIMITEDbeneficial owner
- 0002 DROC YORK (FREEHOLDCO) LIMITEDbeneficial owner
- AVIVA SPECIAL PFI GP LIMITEDbeneficial owner
- 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITEDbeneficial owner
- AVIVA INVESTORS GROUND RENT GP LIMITEDbeneficial owner
- AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- NUPPP (GP) LIMITEDbeneficial owner
- LIME PROPERTY FUND (GENERAL PARTNER) LIMITEDbeneficial owner
OBAYASHI PROPERTIES UK LIMITED
- 60 GRACECHURCH (GENERAL PARTNER) LTDbeneficial owner
- Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)beneficial owner