Gracechurch Utg No. 356 Limited

General information

Name:

Gracechurch Utg No. 356 Ltd

Office Address:

7 Duncan Street EH9 1SZ Edinburgh

Number: SC147139

Incorporation date: 1993-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 356 Limited with reg. no. SC147139 has been a part of the business world for 31 years. This particular Private Limited Company is located at 7 Duncan Street, in Edinburgh and its zip code is EH9 1SZ. In the past, Gracechurch Utg No. 356 Limited changed it’s name three times. Up till March 6, 2018 the firm used the business name Catlin Beta. Then the firm adapted the business name Wellington Beta that was in use until March 6, 2018 then the final name was accepted. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 15th December 2022.

Mark T. is this firm's individual managing director, that was formally appointed on July 31, 2023. Since February 2018 Jeremy E., had performed the duties for the business up to the moment of the resignation one year ago. As a follow-up a different director, specifically Paul B. resigned on February 23, 2018. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 356 Limited 2018-03-06
  • Catlin Beta Limited 2007-05-29
  • Wellington Beta Limited 2004-10-06
  • Premium Beta Limited 1993-10-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 23 February 2018

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

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 23 February 2018

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

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: 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 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catlin (Pul) Limited
Address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc147137
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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