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Gracechurch UTG No. 469 Limited

Gracechurch UTG No. 469 Limited is an active company incorporated on 30 September 2010 with the registered office located in London, City of London. Gracechurch UTG No. 469 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07393412
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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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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Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
Unreported
Decreased by £504K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £504K (-100%)
Total Liabilities
£0
Decreased by £5.62M (-100%)
Net Assets
£0
Increased by £5.12M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
25 Days Ago on 2 Jan 2026
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Nomina Services Limited (PSC) Appointed
6 Months Ago on 13 Jul 2025
Arab Insurance Group (B.S.C) (PSC) Resigned
6 Months Ago on 13 Jul 2025
Kuttikatt Samuel Verghese Resigned
6 Months Ago on 13 Jul 2025
Michael Logan Glover Resigned
6 Months Ago on 13 Jul 2025
Hampden Legal Plc Appointed
6 Months Ago on 13 Jul 2025
Nomina Plc Appointed
6 Months Ago on 13 Jul 2025
Mark John Tottman Appointed
6 Months Ago on 13 Jul 2025
Name changed from Tivoli Capital Limited
7 Months Ago on 6 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 3 October 2025 with updates
Submitted on 13 Oct 2025
Appointment of Nomina Plc as a director on 13 July 2025
Submitted on 21 Aug 2025
Appointment of Hampden Legal Plc as a secretary on 13 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Michael Logan Glover as a director on 13 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Kuttikatt Samuel Verghese as a director on 13 July 2025
Submitted on 21 Aug 2025
Cessation of Arab Insurance Group (B.S.C) as a person with significant control on 13 July 2025
Submitted on 21 Aug 2025
Appointment of Mark John Tottman as a director on 13 July 2025
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 21 Aug 2025
Notification of Nomina Services Limited as a person with significant control on 13 July 2025
Submitted on 21 Aug 2025
Repayment History
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