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Gracechurch UTG No. 475 Limited

Gracechurch UTG No. 475 Limited is an active company incorporated on 8 August 2009 with the registered office located in London, City of London. Gracechurch UTG No. 475 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985371
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 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
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Athanor Limited
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Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
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Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, 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
£65.67K
Increased by £3.39K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.22K
Decreased by £105.41K (-21%)
Total Liabilities
£0
Decreased by £106.73K (-100%)
Net Assets
£394.22K
Increased by £1.31K (0%)
Debt Ratio (%)
0%
Decreased by 21.36% (-100%)
Latest Activity
Nomina Services Limited (PSC) Appointed
2 Months Ago on 9 Dec 2025
Grange Management (Holdings) Limited (PSC) Resigned
2 Months Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 6 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jun 2023
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Documents
Certificate of change of name
Submitted on 22 Jan 2026
Notification of Nomina Services Limited as a person with significant control on 9 December 2025
Submitted on 21 Jan 2026
Cessation of Grange Management (Holdings) Limited as a person with significant control on 9 December 2025
Submitted on 21 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
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
Repayment History
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