Gracechurch Utg No. 422 Limited

General information

Name:

Gracechurch Utg No. 422 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04080380

Incorporation date: 2000-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London with reg. no. 04080380. The firm was established in the year 2000. The headquarters of the company is situated at 5th Floor 40 Gracechurch Street. The postal code is EC3V 0BT. Registered as Creechurch Dedicated (2), the company used the name until May 5, 2021, at which point it was changed to Gracechurch Utg No. 422 Limited. This company's classified under the NACE and SIC code 65120 which means Non-life insurance. Gracechurch Utg No. 422 Ltd filed its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-15.

Mark T. is this specific enterprise's single managing director, who was formally appointed in 2023 in July. That company had been governed by Jeremy E. till 2023. Additionally another director, namely Laurie D. gave up the position in 2021. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 422 Limited 2021-05-05
  • Creechurch Dedicated (2) Limited 2000-09-25

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 23 April 2021

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

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 23 April 2021

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

Latest update: 31 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 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creechurch Holdings Limited
Address: Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03127274
Notified on 31 December 2017
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creechurch Holdings Limited
Address: Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03127274
Notified on 6 April 2016
Ceased on 31 December 2017
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

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
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
23
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