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Companies House/London/Company profile

GRACECHURCH FAMILY OFFICE LTD

Active
15167218·incorporated 2023-09-26

GRACECHURCH FAMILY OFFICE LTD is an active UK private limited company, incorporated on 26 September 2023 at Companies House (number 15167218; OpenRegistry canonical ID GB-15167218-gracechurch-family-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-26
Registered Address
20-22 WENLOCK ROAD N1 7GU, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

GRACECHURCH FAMILY OFFICE LTD has 1 person with significant control on file:

  • Mr Quincey Mieres born 1980 resident in United Kingdom, British national. Notified 2023-11-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mark Kelleher born 1978 resident in England, British national. Notified 2023-09-26. Ceased 2025-10-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ray Ingram born 1964 resident in United Kingdom, British national. Notified 2023-11-20. Ceased 2025-10-29.
    • Owns 25–50% of shares

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