GRACECHURCH UTG NO. 393 LIMITED
5TH FLOOR, 40, GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 06454952
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 393 LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 393 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 10 months and 26 days.
| Name | GRACECHURCH UTG NO. 393 LIMITED |
|---|---|
| Company number | 06454952 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| 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, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shelbourne Group Limited Guildford Businss Park, GU2 8XG |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 393 LIMITED | 17 Dec 2007 |
| MINMAR (875) LIMITED | 30 Jan 2008 |
| SGL NO.3 LIMITED | 21 Jan 2020 |