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Gracechurch UTG No. 472 Limited

Gracechurch UTG No. 472 Limited is a dormant company incorporated on 15 September 2000 with the registered office located in London, City of London. Gracechurch UTG No. 472 Limited was registered 25 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04072799
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 7 Jan 2026 (15 days ago)
Previous address was Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1964
Omega Underwriting Holdings Limited
PSC
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Mark John Tottman, Nomina 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
£0
Same as previous period
Total Liabilities
-£7.91M
Same as previous period
Net Assets
-£7.91M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
15 Days Ago on 7 Jan 2026
Adam Timms Resigned
4 Months Ago on 16 Sep 2025
Omega Underwriting Holdings Limited (PSC) Resigned
4 Months Ago on 16 Sep 2025
Sheldon Lacy Resigned
4 Months Ago on 16 Sep 2025
Nomina Services Limited (PSC) Appointed
4 Months Ago on 16 Sep 2025
Hampden Legal Plc Appointed
4 Months Ago on 16 Sep 2025
Nomina Plc Appointed
4 Months Ago on 16 Sep 2025
Mark John Tottman Appointed
4 Months Ago on 16 Sep 2025
Andrew Howarth Resigned
4 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 23 Jul 2025
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Documents
Certificate of change of name
Submitted on 21 Jan 2026
Termination of appointment of Adam Timms as a director on 16 September 2025
Submitted on 20 Jan 2026
Cessation of Omega Underwriting Holdings Limited as a person with significant control on 16 September 2025
Submitted on 20 Jan 2026
Termination of appointment of Sheldon Lacy as a director on 16 September 2025
Submitted on 20 Jan 2026
Appointment of Hampden Legal Plc as a secretary on 16 September 2025
Submitted on 7 Jan 2026
Appointment of Mark John Tottman as a director on 16 September 2025
Submitted on 7 Jan 2026
Appointment of Nomina Plc as a director on 16 September 2025
Submitted on 7 Jan 2026
Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 January 2026
Submitted on 7 Jan 2026
Notification of Nomina Services Limited as a person with significant control on 16 September 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Howarth as a director on 1 September 2025
Submitted on 2 Oct 2025
Repayment History
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