Gracechurch Utg No. 155 Limited

General information

Name:

Gracechurch Utg No. 155 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02852606

Incorporation date: 1993-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5th Floor, London EC3V 0BT Gracechurch Utg No. 155 Limited is classified as a Private Limited Company issued a 02852606 registration number. The firm was started thirty one years ago. The firm debuted under the business name Limit (no.7), however for the last 11 years has been on the market under the business name Gracechurch Utg No. 155 Limited. This business's SIC code is 65120, that means Non-life insurance. The business most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Thursday 15th December 2022.

At present, we have only one managing director in the company: Mark T. (since Monday 31st July 2023). For ten years Jeremy E., had been fulfilling assigned duties for the following firm till the resignation on Monday 31st July 2023. What is more a different director, specifically Robert S. resigned eleven years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 155 Limited 2013-08-06
  • Limit (no.7) Limited 1993-09-13

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 05 July 2013

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 02 July 2013

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Nomina Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03603617.

Nomina Services Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
30
Company Age

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