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Hotels and similar accommodation · London

Gracechurch Nominee

Gracechurch Nominee Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Hotels and similar accommodation”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Ownership
    Change of details for Gracechurch General Partner Limited as a person with significant control on 24 August 2026
  2. Directors
    Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2026
  3. Address
    Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 August 2026
  4. Accounts
    Accounts for a dormant company made up to 31 December 2025
  5. Accounts
    Accounts for a dormant company made up to 31 December 2024
  6. Accounts
    Accounts for a dormant company made up to 31 December 2023
  7. Ownership
    Change of details for Gracechurch General Partner Limited as a person with significant control on 26 August 2021
  8. Accounts
    Accounts for a dormant company made up to 31 December 2022
  9. Directors
    Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023
  10. Accounts
    Accounts for a dormant company made up to 31 December 2021
  11. Directors
    Director's details changed for Mr. Federico Arnaldo Faravelli on 26 March 2021
  12. Directors
    Director's details changed for Mr. Federico Arnaldo Faravelli on 10 December 2021
  13. 26 earlier
    1. Address
      Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 26 August 2021
    2. Accounts
      Accounts for a dormant company made up to 31 December 2020
    3. Accounts
      Accounts for a dormant company made up to 31 December 2019
    4. Directors
      Termination of appointment of Edward Hugh Firth Milliken as a director on 30 August 2019
    5. Directors
      Appointment of Mr Federico Arnaldo Faravelli as a director on 30 August 2019
    6. Accounts
      Accounts for a dormant company made up to 31 December 2018
    7. Directors
      Appointment of Edward Hugh Firth Milliken as a director on 5 November 2018
    8. Directors
      Termination of appointment of Lawrence Neil Penfold as a director on 5 November 2018
    9. Accounts
      Accounts for a dormant company made up to 31 December 2017
    10. Directors
      Second filing for the termination of Arnaud Samuel Francois Marie Eugene Lehuede as a director
    11. Directors
      Appointment of Jean-Baptiste Budin as a director on 22 November 2017
    12. Directors
      Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on 1 November 2017
    13. Accounts
      Accounts for a dormant company made up to 31 December 2016
    14. Accounts
      Accounts for a dormant company made up to 31 December 2015
    15. Directors
      Director's details changed for Arnaud Samuel Francois Marie Eugene Leheude on 19 May 2016
    16. Directors
      Termination of appointment of Olivier Astruc as a director on 15 April 2016
    17. Directors
      Appointment of Arnaud Samuel Francois Marie Eugene Leheude as a director on 19 May 2016
    18. Address
      Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor, 155 Bishopsgate London EC2M 3XJ on 24 May 2016
    19. Directors
      Appointment of Mr Derek James Forbes as a director on 25 February 2016
    20. Directors
      Termination of appointment of Robert Philip Burrow as a director on 14 January 2016
    21. Directors
      Termination of appointment of Darius Cusrow Hock-Wei Divwalla as a director on 14 January 2016
    22. Directors
      Appointment of Olivier Astruc as a director on 14 January 2016
    23. Address
      Registered office address changed from 50 Hans Crescent London SW1X 0NA to 8th Floor 155 Bishopgate London EC2M 3XJ on 1 February 2016
    24. Directors
      Appointment of Lawrence Penfold as a director on 14 January 2016
    25. Directors
      Termination of appointment of Timothy Edward Barnett as a secretary on 14 January 2016
    26. Charges
      Satisfaction of charge 1 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gracechurch Nominee do?

Private limited company registered in London, classed under “Hotels and similar accommodation”.

›How much turnover does Gracechurch Nominee make?

Answered in the full report

›Is Gracechurch Nominee profitable?

Gracechurch Nominee's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gracechurch Nominee?

Its directors are Tmf Corporate Administration Services Limited, Jean-Baptiste Budin, Derek James Forbes. Its owners are shown to subscribers.

›Where is Gracechurch Nominee based?

Its registered office is C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Gracechurch Nominee founded?

Gracechurch Nominee Limited was incorporated on 27 November 2006.

›Is Gracechurch Nominee still trading?

The register lists Gracechurch Nominee Limited as active.

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