GRACECHURCH UTG NO. 440 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03848158
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 440 LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 440 LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 1 month and 15 days.
| Name | GRACECHURCH UTG NO. 440 LIMITED |
|---|---|
| Company number | 03848158 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomina Services Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lorenzo Ferdinando Innocenti Nationality: Italian |
Dates: Tuesday, October 4, 2016 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Tbe (Southern) Limited 31 Church Road, TW15 2UD |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 122 |
|---|---|
| Mortgages Outstanding | 122 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 440 LIMITED | 24 Sep 1999 |
| NAMECO (NO.415) LIMITED | 17 Nov 2021 |