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Gracechurch UTG No. 464 Limited

Gracechurch UTG No. 464 Limited is an active company incorporated on 26 September 1997 with the registered office located in London, City of London. Gracechurch UTG No. 464 Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03440627
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maryam Properties Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
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Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6
Increased by £6 (%)
Turnover
£168
Increased by £168 (%)
Employees
Unreported
Same as previous period
Total Assets
£7
Increased by £7 (%)
Total Liabilities
-£3.4K
Increased by £3.4K (%)
Net Assets
-£3.39K
Decreased by £3.39K (%)
Debt Ratio (%)
48529%
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Nicola Jane Shields Resigned
1 Year 2 Months Ago on 11 Aug 2024
Nomina Services Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Aug 2024
Nicola Jane Shields (PSC) Resigned
1 Year 2 Months Ago on 11 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Cessation of Nicola Jane Shields as a person with significant control on 11 August 2024
Submitted on 5 Mar 2025
Notification of Nomina Services Limited as a person with significant control on 11 August 2024
Submitted on 5 Mar 2025
Termination of appointment of Nicola Jane Shields as a director on 11 August 2024
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Repayment History
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