GRACECHURCH UTG NO. 404 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05976052
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 404 LIMITED was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 404 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 4 months.
| Name | GRACECHURCH UTG NO. 404 LIMITED |
|---|---|
| Company number | 05976052 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 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: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beat Syndicate Services Limited Camomile Court, 23 Camomile Street, EC3A 7LL |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 404 LIMITED | 24 Oct 2006 |
| MINMAR (794) LIMITED | 07 Nov 2006 |
| ICAT CCM FIVE LIMITED | 01 Feb 2019 |
| BEAT CCM FIVE LIMITED | 26 Jul 2023 |