20 GRACECHURCH (GENERAL PARTNER) LIMITED

🌳Matureactive
05835401 · ltd · incorporated 2006-06-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (5 active, 24 linked, 21 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-04
    STEVENS, James Martyn appointed
    director
  3. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-12
    COLLETT, Melanie resigned
    director
  5. 2025-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-08-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2024-05-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2024-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-02-21
    BORELLO, Michael appointed
    director
  17. 2023-02-21
    BOOTH, Renos Peter resigned
    director
  18. 2022-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-08-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-07-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2020-07-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2020-05-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2020-04-02
    MCARA, Bruce George appointed
    director
  25. 2020-04-02
    YAMAMOTO, Yoshifumi appointed
    director
  26. 2020-01-16
    BOOTH, Renos Peter appointed
    director
  27. 2019-07-16
    SKINNER, David Stephen, Dr resigned
    director
  28. 2019-05-13
    COBOURNE, Julian Miles resigned
    director
  29. 2019-05-13
    COLLETT, Melanie appointed
    director
  30. 2019-05-13
    LEVIS, Richard John resigned
    director
  31. 2019-05-13
    SKINNER, David Stephen, Dr appointed
    director
  32. 2016-07-15
    COBOURNE, Julian Miles appointed
    director
  33. 2016-06-03
    WALTER, Simon Robert resigned
    director
  34. 2016-03-31
    DAHAN, David Alexandre Simon resigned
    director
  35. 2016-03-31
    LEVIS, Richard John appointed
    director
  36. 2015-07-17
    NELL, Philip John Payton resigned
    director
  37. 2015-07-13
    WALTER, Simon Robert appointed
    director
  38. 2012-03-09
    DAHAN, David Alexandre Simon appointed
    director
  39. 2012-03-09
    JONES, Richard Peter resigned
    director
  40. 2012-03-09
    MCLEOD, Neil James resigned
    director
  41. 2012-03-09
    NELL, Philip John Payton appointed
    director
  42. 2012-03-09
    PEACOCK, Andrew resigned
    director
  43. 2012-03-01
    COHEN, Andrew B resigned
    director
  44. 2012-03-01
    GOLDBERGER, Jeffrey resigned
    director
  45. 2008-12-15
    MCCARTHY, John Patrick resigned
    director
  46. 2008-06-13
    GOTTLIEB, Julius resigned
    director
  47. 2007-06-13
    AMBOSS, Rodolpho resigned
    director
  48. 2007-06-13
    COHEN, Andrew B appointed
    director
  49. 2007-06-13
    MCCARTHY, John Patrick appointed
    director
  50. 2007-04-18
    JONES, Richard Peter appointed
    director
Showing most recent 50 of 63 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Obayashi Properties Uk Limited
Corporate parent · holds 50-75% shares · board control
majority
🏛️
Norwich Union (Shareholder Gp) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
20 GRACECHURCH (GENERAL PARTNER) LIMITED
This company · 05835401

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Norwich Union (Shareholder Gp) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Obayashi Properties Uk Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/07/2020
1 historic (ceased) PSC
  • Obayashi Corporationceased 29/06/2020· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2X IGNITE LIMITED
15873885 · est 2024 · no financials extracted
1y
3 RED GROUPS LIMITED
16590338 · est 2025 · no financials extracted
345 RAIL LEASING MID CO LIMITED
11849732 · est 2019 · no financials extracted
7y
3FR GROUP LTD
13833144 · est 2022 · no financials extracted
4y
3G CAPITAL INVESTMENTS LTD
13578756 · est 2021 · no financials extracted
4y
3MG INTERNATIONAL LIMITED
13272866 · est 2021 · no financials extracted
5y
4C CAPITAL LIMITED
16121031 · est 2024 · no financials extracted
1y
4TH AND BAINBRIDGE LIMITED
10661685 · est 2017 · no financials extracted
9y
55 AMPS
13973952 · est 2022 · no financials extracted
4y
5D GROUP LIMITED
14362942 · est 2022 · no financials extracted
3y
68-33 COMPANY LIMITED
15139238 · est 2023 · no financials extracted
2y
6K CAPITAL LTD
15882048 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-06-02
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

80 Fenchurch Street
London
EC3M 4AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-14
Last: 2025-04-30

Officers (5 active · 19 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2006-07-21
View their other companies + combined net worth →
Active
BORELLO, Michael
director · ~40y · appointed 2023-02-21
View their other companies + combined net worth →
Active
MCARA, Bruce George
director · ~64y · appointed 2020-04-02
View their other companies + combined net worth →
Active
STEVENS, James Martyn
director · ~47y · appointed 2026-02-04
View their other companies + combined net worth →
Active
YAMAMOTO, Yoshifumi
director · ~37y · appointed 2020-04-02
View their other companies + combined net worth →
Active
EPS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-06-02 · resigned 2006-07-21
Resigned
AMBOSS, Rodolpho
director · ~63y · appointed 2006-12-22 · resigned 2007-06-13
Resigned
BOOTH, Renos Peter
director · ~56y · appointed 2020-01-16 · resigned 2023-02-21
Resigned
COBOURNE, Julian Miles
director · ~57y · appointed 2016-07-15 · resigned 2019-05-13
Resigned
COHEN, Andrew B
director · ~59y · appointed 2007-06-13 · resigned 2012-03-01
Resigned
COLLETT, Melanie
director · ~54y · appointed 2019-05-13 · resigned 2025-11-12
Resigned
DAHAN, David Alexandre Simon
director · ~57y · appointed 2012-03-09 · resigned 2016-03-31
Resigned
GOLDBERGER, Jeffrey
director · ~64y · appointed 2006-12-22 · resigned 2012-03-01
Resigned
GOTTLIEB, Julius
director · ~58y · appointed 2006-07-21 · resigned 2008-06-13
Resigned
JONES, Richard Peter
director · ~65y · appointed 2007-04-18 · resigned 2012-03-09
Resigned
JONES, Richard Peter
director · ~65y · appointed 2006-07-21 · resigned 2006-12-22
Resigned
LEVIS, Richard John
director · ~47y · appointed 2016-03-31 · resigned 2019-05-13
Resigned
MCCARTHY, John Patrick
director · ~65y · appointed 2007-06-13 · resigned 2008-12-15
Resigned
MCLEOD, Neil James
director · ~56y · appointed 2006-07-21 · resigned 2012-03-09
Resigned
NELL, Philip John Payton
director · ~55y · appointed 2012-03-09 · resigned 2015-07-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (132 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-dormant
accounts · AA
2025-05-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
change-person-director-company-with-change-date
officers · CH01
2024-04-25
change-person-director-company-with-change-date
officers · CH01
2024-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28