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Gracechurch UTG No. 467 Limited

Gracechurch UTG No. 467 Limited is an active company incorporated on 23 August 2010 with the registered office located in London, City of London. Gracechurch UTG No. 467 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07353767
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
020 73373700
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gracechurch UTG No. 466 Limited
Hampden Legal Plc, Mr Sheldon Lacy, and 4 more are mutual people.
Active
Gracechurch UTG No. 468 Limited
Hampden Legal Plc, Mr Sheldon Lacy, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Hampden Legal Plc, 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
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Canopius Corporate Capital Ltd
Mr Sheldon Lacy, Mr Andrew Howarth, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc, Hampden Legal 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
-£26.69K
Decreased by £6.37K (-19%)
Net Assets
-£26.69K
Increased by £6.37K (-19%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Adam Timms Resigned
4 Months Ago on 29 Apr 2025
Sheldon Lacy Resigned
4 Months Ago on 29 Apr 2025
Andrew Howarth Resigned
4 Months Ago on 29 Apr 2025
Canopius Holdings Uk Limited (PSC) Resigned
4 Months Ago on 29 Apr 2025
Mark John Tottman Appointed
4 Months Ago on 29 Apr 2025
Nomina Plc Appointed
4 Months Ago on 29 Apr 2025
Hampden Legal Plc Appointed
4 Months Ago on 29 Apr 2025
Nomina Services Limited (PSC) Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
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Documents
Certificate of change of name
Submitted on 2 May 2025
Notification of Nomina Services Limited as a person with significant control on 29 April 2025
Submitted on 1 May 2025
Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 1 May 2025
Submitted on 1 May 2025
Appointment of Hampden Legal Plc as a secretary on 29 April 2025
Submitted on 1 May 2025
Appointment of Nomina Plc as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mark John Tottman as a director on 29 April 2025
Submitted on 1 May 2025
Cessation of Canopius Holdings Uk Limited as a person with significant control on 29 April 2025
Submitted on 1 May 2025
Termination of appointment of Andrew Howarth as a director on 29 April 2025
Submitted on 1 May 2025
Termination of appointment of Sheldon Lacy as a director on 29 April 2025
Submitted on 1 May 2025
Termination of appointment of Adam Timms as a director on 29 April 2025
Submitted on 1 May 2025
Repayment History
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