GRACECHURCH NOMINEE LIMITED
Company details
- Registered name
- GRACECHURCH NOMINEE LIMITED
- Company number
- 06010061
- Registered office
- C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM · 875 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 583 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/02/2023 | Director resigned | FARAVELLI, Federico Arnaldo | — |
| 30/08/2019 | Director resigned | MILLIKEN, Edward Hugh Frith | — |
| 30/08/2019 | Director appointed | — | FARAVELLI, Federico Arnaldo |
| 05/11/2018 | Director resigned | PENFOLD, Lawrence Neil | — |
| 05/11/2018 | Director appointed | — | MILLIKEN, Edward Hugh Frith |
| 22/11/2017 | Director resigned | LEHUEDE, Arnaud Samuel Francois Marie Eugene | — |
| 22/11/2017 | Director appointed | — | BUDIN, Jean-Baptiste |
| 19/05/2016 | Director appointed | — | LEHUEDE, Arnaud Samuel Francois Marie Eugene |
| 15/04/2016 | Director resigned | ASTRUC, Olivier | — |
| 06/04/2016 | Person with significant control added | — | Gracechurch General Partner Limited |
| 25/02/2016 | Director appointed | — | FORBES, Derek James |
| 14/01/2016 | Director resigned | DIVWALLA, Darius Cusrow Hock-Wei | — |
| 14/01/2016 | Director resigned | BURROW, Robert Philip | — |
| 14/01/2016 | Secretary resigned | BARNETT, Timothy Edward | — |
| 14/01/2016 | Director appointed | — | PENFOLD, Lawrence Neil |
| 14/01/2016 | Director appointed | — | ASTRUC, Olivier |
| 12/06/2013 | Secretary resigned | COOK, Kenneth Alan | — |
| 12/06/2013 | Secretary appointed | — | BARNETT, Timothy Edward |
| 19/03/2010 | Director appointed | — | DIVWALLA, Darius Cusrow Hock-Wei |
Financial highlights
No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRACECHURCH NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRACECHURCH NOMINEE LIMITED (06010061)
GRACECHURCH NOMINEE LIMITED is a private limited company incorporated on 27 November 2006 and registered in the United Kingdom under company number 06010061. Its registered office is at C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Gracechurch General Partner Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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