Gracechurch Utg No. 328 Limited

General information

Name:

Gracechurch Utg No. 328 Ltd

Office Address:

5th Floor, 40 Gracechurch Street EC3V 0BT London

Number: 03849612

Incorporation date: 1999-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gracechurch Utg No. 328 Limited business has been in this business field for at least twenty five years, as it's been established in 1999. Registered under the number 03849612, Gracechurch Utg No. 328 is categorised as a Private Limited Company located in 5th Floor, 40, London EC3V 0BT. 9 years ago the company switched its registered name from Crowe Dedicated (no.2) to Gracechurch Utg No. 328 Limited. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-15.

At the moment, we have a solitary director in the company: Mark T. (since 2023-07-31). That limited company had been directed by Jeremy E. up until one year ago. What is more a different director, namely Michael C. resigned on 2000-11-22. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 328 Limited 2015-10-14
  • Crowe Dedicated (no.2) Limited 1999-09-23

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 12 October 2015

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

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 12 October 2015

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

Latest update: 18 April 2024

People with significant control

The companies with significant control over 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 reg no 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
Annual Accounts 20 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 July 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Creditors Due Within One Year 309,000
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Creditors Due Within One Year 309

Company filings

Filing category

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

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
24
Company Age

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