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Gracechurch UTG No. 457 Limited

Gracechurch UTG No. 457 Limited is an active company incorporated on 18 September 1998 with the registered office located in London, City of London. Gracechurch UTG No. 457 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03637479
Private limited company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 10 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 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 5 years
Telephone
01425475481
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£936
Decreased by £2 (-0%)
Total Liabilities
-£36.79K
Same as previous period
Net Assets
-£35.86K
Decreased by £2 (0%)
Debt Ratio (%)
3931%
Increased by 8.38% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Holdco (No.1902) Limited (PSC) Resigned
2 Years 1 Month Ago on 24 Jul 2023
Robert Samuel Page Resigned
2 Years 1 Month Ago on 24 Jul 2023
Nomina Services Limited (PSC) Appointed
2 Years 1 Month Ago on 24 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 4 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Certificate of change of name
Submitted on 11 Aug 2023
Cessation of Holdco (No.1902) Limited as a person with significant control on 24 July 2023
Submitted on 10 Aug 2023
Notification of Nomina Services Limited as a person with significant control on 24 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Robert Samuel Page as a director on 24 July 2023
Submitted on 9 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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