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Gracechurch UTG No. 454 Limited

Gracechurch UTG No. 454 Limited is an active company incorporated on 6 September 2004 with the registered office located in London, City of London. Gracechurch UTG No. 454 Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05222607
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • Physician • American • Lives in United States • Born in Aug 1950
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
Decreased by £18 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£298
Decreased by £2 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£298
Decreased by £2 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 12 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
Andrew Philip Brown Resigned
2 Years 1 Month Ago on 24 Jul 2023
Nomina Services Limited (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Andrew Philip Brown (PSC) Resigned
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 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Andrew Philip Brown as a director on 24 July 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Certificate of change of name
Submitted on 10 Aug 2023
Cessation of Andrew Philip Brown 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
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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