Gracechurch Utg No. 264 Limited

General information

Name:

Gracechurch Utg No. 264 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03237926

Incorporation date: 1996-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 264 Limited with reg. no. 03237926 has been operating on the market for 28 years. This particular Private Limited Company can be reached at 5th Floor, 40 Gracechurch Street in London and its post code is EC3V 0BT. It started under the name Crowe Corporate Capital, though for the last 10 years has been on the market under the name Gracechurch Utg No. 264 Limited. This enterprise's SIC code is 65110 and has the NACE code: Life insurance. Gracechurch Utg No. 264 Ltd reported its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2022-12-15.

Currently, this particular business is supervised by 1 managing director: Mark T., who was arranged to perform management duties in July 2023. Since 2014 Jeremy E., had fulfilled assigned duties for the business up until the resignation in July 2023. As a follow-up a different director, including Mark J. gave up the position on 2014-02-20. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 264 Limited 2014-06-10
  • Crowe Corporate Capital Limited 1996-08-14

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 4 November 2023

Role: Corporate Director

Appointed: 20 February 2014

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

Latest update: 4 November 2023

Role: Corporate Secretary

Appointed: 20 February 2014

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

Latest update: 4 November 2023

People with significant control

The companies that control this firm are as follows: 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
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 June 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
27
Company Age

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