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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Huang, Yupeng
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Wai Sum Sammy
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1, 3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (8 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Chung, Wai Hong Stephen
    Company Director born in July 1963
    Individual
    Officer
    2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Lee, Wai Sum Sammy
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-01-31
    PE - Nominee Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-01-31 ~ 2008-09-26
    PE - Director → CIF 0
    2013-03-01 ~ 2017-08-24
    PE - Director → CIF 0
  • 10
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, 10, Templeback, Bristol, England
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-24 ~ 2019-09-17
    PE - Secretary → CIF 0
  • 11
    37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2018-04-01 ~ 2023-08-21
    PE - Director → CIF 0
  • 12
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2006-01-31 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    100, Victoria Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2017-08-24
    PE - Director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-12-21 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
  • 16
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2017-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LS 20 FENCHURCH STREET LIMITED

Previous name
SHELFCO (NO. 3153) LIMITED - 2006-01-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • LS 20 FENCHURCH STREET LIMITED
    Info
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    Registered number 05659931
    20 Fenchurch Street Level 23, London, England EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.