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Gracechurch UTG No. 465 Limited

Gracechurch UTG No. 465 Limited is an active company incorporated on 27 September 2010 with the registered office located in London, City of London. Gracechurch UTG No. 465 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07388486
Private limited company
Age
15 years
Incorporated 27 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 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 Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • American • Lives in United States • Born in Nov 1974
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • American • Lives in United States • Born in Apr 1952
Director
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
£28.45K
Increased by £1.99K (+8%)
Turnover
£3.62K
Increased by £3.62K (%)
Employees
Unreported
Same as previous period
Total Assets
£28.45K
Decreased by £2.77K (-9%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£28.45K
Decreased by £2.77K (-9%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Paul Elliott Singer (PSC) Resigned
7 Months Ago on 20 Mar 2025
Mark Cicirelli Resigned
7 Months Ago on 20 Mar 2025
John Seward Struck Resigned
7 Months Ago on 20 Mar 2025
Nomina Services Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Paul Elliott Singer (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 29 Apr 2025
Notification of Nomina Services Limited as a person with significant control on 20 March 2025
Submitted on 24 Apr 2025
Termination of appointment of John Seward Struck as a director on 20 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Mark Cicirelli as a director on 20 March 2025
Submitted on 24 Apr 2025
Cessation of Paul Elliott Singer as a person with significant control on 20 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Mr Paul Elliott Singer as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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