20 Fenchurch Street Nominee No.1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased20 Fenchurch Street (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119675416People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalYH
Yupeng HuangCurrent director
Appointed 2025-10-01 · 1 yr · Director
CorpLkk Health Products Group Ii LimitedCurrent director
Appointed 2023-08-21 · 3 yrs
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2019-09-18 · 7 yrs
Show 19 historical appointments
WL
Wai LeungResigned director
Resigned 2020-03-10 · 4 yrs · Business Executive
CorpLkk Health Products Group LimitedResigned director
Resigned 2018-04-01 · 5 yrs
MN
Man NgResigned director
Resigned 2018-04-01 · 7 yrs · None Supplied
CorpJordan Cosec LimitedResigned secretary
Resigned 2017-08-24 · 2 yrs
WL
Wai LeeResigned director
Resigned 2017-08-24 · Company Director
WC
Wai ChungResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
AP
Alexander PeekeResigned director
Resigned 2017-07-18 · Solicitor
MW
Martin WorthingtonResigned director
Resigned 2017-07-18 · Accountant
JW
Jason WadeResigned director
Resigned 2016-09-01 · Investment Manager
HH
Hermione HoustonResigned director
Resigned 2015-02-16 · 2 yrs · Chartered Surveyor
TE
Thomas ElliottResigned director
Resigned 2013-12-05 · 2 yrs · Chartered Surveyor
RA
Richard ArcherResigned director
Resigned 2010-10-18 · 6 yrs · Property Executive
AJ
Anthony JordanResigned director
Resigned 2010-10-18 · 6 yrs · Director
NB
Nicholas BatesResigned director
Resigned 2010-10-14 · 3 yrs · Chartered Surveyor
SP
Scott ParsonsResigned director
Resigned 2010-08-09 · 3 yrs · Property Director
CO
Colette O SheaResigned director
Resigned 2010-08-09 · 4 yrs · Chartered Surveyor
CorpLand Securities Management LimitedResigned director
Resigned 2010-05-05
PD
Peter DudgeonResigned secretary
Resigned 2010-05-05
RL
Richard LinnellResigned director
Resigned 2010-05-05 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active