51-54 GRACECHURCH STREET (NO.2) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

10 Upper Berkeley Street, London, W1H 7PE

SIC codes

41100 — Development of building projects

Accounts next due

2027-03-31

Confirmation statement next due

2027-02-22

2. Directors (3 active)

COLE, Niki Maxine

director · appointed 2023-04-26 · born 2/1943 (age 83)

COLLINS, Steven Ross

director · appointed 2001-11-30 · born 12/1952 (age 74)

STEINBERG, Mark Neil

director · appointed 2001-11-30 · born 7/1959 (age 67)

3. Shareholders (1 active)

C.G.I.S. (Gracechurch Street) Limited

75-100% shares

4. Group structure

C.G.I.S. (Gracechurch Street) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

C.G.I.S. (Gracechurch Street) Limited

Corporate parent · 75-100%

5. Security

11 total charges (2 outstanding, 9 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 75/100

Red flags

0 high · 1 medium · 0 low