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Gracechurch UTG No. 452 Limited

Gracechurch UTG No. 452 Limited is an active company incorporated on 17 August 1999 with the registered office located in London, City of London. Gracechurch UTG No. 452 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03829481
Private limited company
Age
26 years
Incorporated 17 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Nomina Plc, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.57K
Decreased by £1 (-0%)
Total Liabilities
-£1.96K
Same as previous period
Net Assets
£8.62K
Decreased by £1 (-0%)
Debt Ratio (%)
18%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Nigel John Hanbury Resigned
2 Years 3 Months Ago on 24 Jul 2023
Nomina Services Limited (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Helios Underwriting Plc (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 15 Aug 2023
Certificate of change of name
Submitted on 10 Aug 2023
Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023
Submitted on 9 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 Nigel John Hanbury as a director on 24 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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