GRACECHURCH UTG NO. 445 LIMITED
5TH FLOOR, 40, GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05832747
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 445 LIMITED was incorporated on Wednesday, May 31, 2006 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 445 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 9 days.
| Name | GRACECHURCH UTG NO. 445 LIMITED |
|---|---|
| Company number | 05832747 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2006 |
| 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
|
| Helios Underwriting Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
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 | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 64 |
|---|---|
| Mortgages Outstanding | 64 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 445 LIMITED | 31 May 2006 |
| NAMECO (NO. 920) LIMITED | 03 Aug 2006 |
| SENTINEL CORPORATE MEMBER LIMITED | 10 Jul 2007 |
| HAMPDEN CORPORATE MEMBER LIMITED | 17 Nov 2021 |