---
title: "20 FENCHURCH STREET NOMINEE NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefc2cf2-0846-5059-9839-ebbcb4260889
json: https://whiteintel.dev/api/public/dossier/cefc2cf2-0846-5059-9839-ebbcb4260889
identifier: oo:GB-COH-07244510
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07244510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cefc2cf2-0846-5059-9839-ebbcb4260889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefc2cf2-0846-5059-9839-ebbcb4260889  

## Ownership & control

### Owners / controllers

- **20 FENCHURCH STREET (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73ab2a29-c6ad-57b4-a0eb-a1a3540a23d3
- **20 FENCHURCH STREET (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ab2a29-c6ad-57b4-a0eb-a1a3540a23d3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07244510`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-05
- **Registered office:** 20 Fenchurch Street Level 23, London, EC3M 3BY, United Kingdom
- **SIC:** 82990

### Officers

- [MOURANT GOVERNANCE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/cefc2cf2-0846-5059-9839-ebbcb4260889) — corporate secretary · appointed 2019-09-18
- HUANG, Yupeng — director · Chinese · appointed 2025-10-01
- JACOBS, Philip Jay — director · British · appointed 2025-03-14
- LKK HEALTH PRODUCTS GROUP II LIMITED — corporate director · appointed 2023-08-21
- DUDGEON, Peter Maxwell — secretary · appointed 2010-05-05 · resigned 2011-04-30
- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30 · resigned 2017-08-24
- VISTRA COSEC LIMITED — corporate secretary · appointed 2017-08-24 · resigned 2019-09-17
- ARCHER, Richard David Stedman — director · British · appointed 2010-10-18 · resigned 2017-08-24
- BATES, Nicholas Keith — director · British · appointed 2010-10-14 · resigned 2013-12-05
- CHUNG, Wai Hong Stephen — director · Chinese · appointed 2017-08-24 · resigned 2020-03-10
- ELLIOTT, Thomas Charles — director · British · appointed 2013-12-05 · resigned 2016-09-01
- HOUSTON, Hermione Fastier — director · British · appointed 2015-02-16 · resigned 2017-08-24
- JORDAN, Anthony James Sidney — director · British · appointed 2010-10-18 · resigned 2017-08-24
- LEE, Wai Sum Sammy — director · Hong Konger · appointed 2017-08-24 · resigned 2018-04-01
- LEUNG, Wai Man — director · Chinese · appointed 2020-03-10 · resigned 2024-12-18
- LINNELL, Richard Frank Hilary — director · British · appointed 2010-05-05 · resigned 2010-08-09
- NG, Man Wai — director · Chinese · appointed 2018-04-01 · resigned 2025-10-01
- O'SHEA, Colette — director · British · appointed 2010-08-09 · resigned 2015-02-16
- PARSONS, Scott — director · British · appointed 2010-08-09 · resigned 2013-12-05
- PEEKE, Alexander James — director · British · appointed 2017-07-18 · resigned 2017-08-24

### Beneficial owners (Persons with Significant Control)

- [20 Fenchurch Street (Gp) Limited](https://whiteintel.dev/entity/73ab2a29-c6ad-57b4-a0eb-a1a3540a23d3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07244510
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07244510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **20 FENCHURCH STREET NOMINEE NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/cefc2cf2-0846-5059-9839-ebbcb4260889 · Structured JSON: https://whiteintel.dev/api/public/dossier/cefc2cf2-0846-5059-9839-ebbcb4260889._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._