GRACECHURCH UTG NO. 359 LIMITED
7 DUNCAN STREET, EDINBURGH EH9 1SZ- Active
- Private Limited Company
- Company No. SC147142
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 359 LIMITED was incorporated on Friday, October 22, 1993 as a Private Limited Company with registered address in EDINBURGH. GRACECHURCH UTG NO. 359 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 31 years and 1 day.
| Name | GRACECHURCH UTG NO. 359 LIMITED |
|---|---|
| Company number | SC147142 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DUNCAN STREET EDINBURGH EH9 1SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catlin (Pul) Limited 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 359 LIMITED | 22 Oct 1993 |
| PREMIUM EPSILON LIMITED | 06 Oct 2004 |
| WELLINGTON EPSILON LIMITED | 29 May 2007 |
| CATLIN EPSILON LIMITED | 23 Feb 2018 |