20 Fenchurch Street (Gp) Limited

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Company number: 07243935
Status: Active
Registered address: 20 Fenchurch Street, Level 23, London, England, Ec3m 3by
Incorporated: 5 May 2010
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mourant Governance Services (Uk) Limited
Corporate Secretary
Appointed: 2019-09-18
- MOURANT GOVERNANCE SERVICES (UK) LIMITED — Officer, appointed 2026-07-20
- MOURANT GOVERNANCE SERVICES (UK) LIMITED — Officer, appointed 2026-05-29
- MOURANT GOVERNANCE SERVICES (UK) LIMITED — Officer, appointed 2026-05-26
Huang, Yupeng
Director
Nationality: Chinese · Residence: Hong Kong · Appointed: 2025-10-01
- Yupeng HUANG — Officer, appointed 2025-10-01
Jacobs, Philip Jay
Director
Nationality: British · Residence: England · Appointed: 2025-03-14
- Philip Jay JACOBS — Officer, appointed 2025-03-14
- Philip Jay JACOBS — Officer, appointed 2025-03-14
- Philip Jay JACOBS — Officer, appointed 2025-03-14
Lkk Health Products Group Ii Limited
Corporate Director
Appointed: 2023-08-21
- LKK HEALTH PRODUCTS GROUP II LIMITED — Officer, appointed 2023-08-21
Dudgeon, Peter Maxwell
Secretary
Appointed: 2010-05-05 · Resigned: 2011-04-30
- Peter Maxwell DUDGEON — Officer, appointed 2010-05-05, resigned 2011-04-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-14 · Type: CS01
change-corporate-secretary-company-with-change-date
Date: 2026-03-27 · Type: CH04
appoint-person-director-company-with-name-date
Date: 2025-10-17 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-10-17 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-11 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-04-11 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-04-11 · Type: TM01

PSC / Beneficial Ownership

Foxland Investments Limited
ownership-of-shares-75-to-100-percent · Notified 2019-09-02 · Ceased 2019-09-02
Foxland 20fs (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-08-24 · Ceased 2019-09-02
Canary Wharf (Fs Two) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-08-24
Ls 20 Fenchurch Street (Gp) Investments Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-08-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.