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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Gracechurch UTG No. 465 Limited
Contact
Update Details
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Cicirelli
Director • Investment Manager • American • Lives in United States • Born in Nov 1974
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
John Seward Struck
Director • American • Lives in United States • Born in Apr 1952
Nomina Plc
Director
Hampden Legal Plc
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Paraline CCM Limited
John Seward Struck, Mark Cicirelli, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
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
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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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Get Credit Report
Discover Gracechurch UTG No. 465 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs