CompanyCore
UK company intelligence
Company profile report
Prepared 14 May 2026
60 GRACECHURCH (NOMINEE 1) LTD
14624453 · ltd · incorporated 2023-01-30
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- Bracken House, 1 Friday Street, London, EC4M 9JA, United Kingdom
- SIC codes
- 41100 — Development of building projects; 64305 — Activities of property unit trusts; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-12
2. Directors (2 active)
- MCARA, Bruce George
- director · appointed 2023-01-30 · born 6/1962 (age 64)
- YAMAMOTO, Yoshifumi
- director · appointed 2023-01-30 · born 9/1969 (age 57)
3. Shareholders (1 active)
- 60 Gracechurch (General Partner) Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
60 Gracechurch (General Partner) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 60 Gracechurch (General Partner) Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low