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Gracechurch UTG No. 432 Limited

Gracechurch UTG No. 432 Limited is an active company incorporated on 20 September 2000 with the registered office located in London, City of London. Gracechurch UTG No. 432 Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074951
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 3 years 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 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 514) Limited
Hampden Legal Plc, Nomina Plc (Registered No.3382553), and 1 more are mutual people.
Active
Nameco (No. 505) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 509) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.928) Limited
Nomina Plc (Registered No.3382553), Mark John Tottman, and 1 more are mutual people.
Active
Catbang 926 Limited
Nomina Plc (Registered No.3382553), Mark John Tottman, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Mark John Tottman 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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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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 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 22 Feb 2022
Repayment History
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