20 FENCHURCH STREET (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£249K
-0.1% vs 2023
Employees
6
0% vs 2023
Profit before tax
£6
+50% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4 | £6 | |
| Profit before tax | £4 | £6 | |
| Net profit | -£261 | -£241 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £249,584 | £249,343 | |
| Equity | £249,584 | £249,343 | |
| Average employees | 6 | 6 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.7% | 1.5% | |
| Current ratio | 60.38x | 64.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company acts as General Partner to 20 Fenchurch Street Limited Partnership. Under the Limited Partnership Deed, the Company shall be reimbursed by the Partnership for all costs and expenses incurred in carrying out its duties and or obligations on behalf of the Partnership. Consequently all costs incurred are borne by the Partnership. Having assessed the resources at the disposal of the Company, the directors have reasonable expectation that the Company will have adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. The company relies on 20 Fenchurch Street Limited Partnership for day to day working capital requirements. 20 Fenchurch Street Limited Partnership has confirmed its intention to fund the day to day working capital requirement for at least 12 months from the date of signing of these financial statements.”
Group structure
- 20 FENCHURCH STREET (GP) LIMITED · parent
- 20 Fenchurch Street Nominee No.1 Limited 100%
- 20 Fenchurch Street Nominee No.2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-18 | — | — |
| HUANG, Yupeng | Director | 2025-10-01 | May 1979 | Chinese |
| JACOBS, Philip Jay | Director | 2025-03-14 | Aug 1972 | British |
| LKK HEALTH PRODUCTS GROUP II LIMITED | Corporate Director | 2023-08-21 | — | — |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2010-05-05 | 2011-04-30 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | 2017-08-24 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-08-24 | 2019-09-17 |
| ARCHER, Richard David Stedman | Director | 2010-10-18 | 2017-08-24 |
| BATES, Nicholas Keith | Director | 2010-10-14 | 2013-12-05 |
| CHEUNG, Wing Yee | Director | 2024-04-15 | 2025-03-14 |
| CHUNG, Wai Hong Stephen | Director | 2017-08-24 | 2020-03-10 |
| CLARKE, Christine Anne | Director | 2022-06-16 | 2024-02-23 |
| ELLIOTT, Thomas Charles | Director | 2013-12-05 | 2016-09-01 |
| HEWITT, Paul Francis | Director | 2018-04-01 | 2020-02-13 |
| HOUSTON, Hermione Fastier | Director | 2015-02-16 | 2017-08-24 |
| JORDAN, Anthony James Sidney | Director | 2010-10-18 | 2017-08-24 |
| LEE, Wai Sum Sammy | Director | 2017-08-24 | 2018-04-01 |
| LEUNG, Wai Man | Director | 2020-03-10 | 2022-06-16 |
| LINNELL, Richard Frank Hilary | Director | 2010-05-05 | 2010-08-09 |
| NG, Man Wai | Director | 2018-04-01 | 2025-10-01 |
| O'SHEA, Colette | Director | 2010-08-09 | 2015-02-16 |
| PARSONS, Scott | Director | 2010-08-09 | 2013-12-05 |
| PEEKE, Alexander James | Director | 2017-07-18 | 2017-08-24 |
| WADE, Jason Hunt | Director | 2016-09-01 | 2017-08-24 |
| WORTHINGTON, Martin Richard | Director | 2017-07-18 | 2017-08-24 |
| LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2010-05-05 | 2010-08-09 |
| LKK HEALTH PRODUCTS GROUP LIMITED | Corporate Director | 2020-03-10 | 2023-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foxland Investments Limited | Corporate entity | Shares 75–100% | 2019-09-02 | Ceased 2019-09-02 |
| Foxland 20fs (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-24 | Ceased 2019-09-02 |
| Canary Wharf (Fs Two) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-24 |
| Ls 20 Fenchurch Street (Gp) Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-24 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
£249,584 £249,343
-
Employees
0%
6 6
-
Operating profit
+50%
£4 £6
-
Profit before tax
+50%
£4 £6
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers