60 GRACECHURCH (NOMINEE 1) LTD

Company summary

Company number: 14624453
Status: ACTIVE
Incorporated / age: 30 January 20233 years
Registered office: Bracken House, 1 Friday Street, London, EC4M 9JA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bracken House, 1 Friday Street, London, EC4M 9JA, United Kingdom
Nature of business
Development of building projects
Activities of property unit trusts
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARA, Bruce George ACTIVE	Director	30 Jan 2023		United Kingdom	June 1962	Bracken House, 1 Friday Street, London, EC4M 9JA, United Kingdom
YAMAMOTO, Yoshifumi ACTIVE	Director	30 Jan 2023		Japan	September 1969	Bracken House, 1 Friday Street, London, EC4M 9JA, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	30 Jan 2023	19 Oct 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 19 Oct 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

No charges found.

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