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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 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Indian • Lives in Bahrain • Born in Dec 1960
Director • British • Lives in England • Born in Oct 1958
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 470 Limited
Nomina Plc, Mark John Tottman, and 2 more are mutual people.
Active
Gracechurch UTG No. 471 Limited
Nomina Plc, Mark John Tottman, and 2 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Nomina 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
Chariot (Ii) Underwriting Limited
Nomina Plc, Hampden Legal 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
£504K
Decreased by £30K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504K
Decreased by £30K (-6%)
Total Liabilities
-£5.62M
Decreased by £147K (-3%)
Net Assets
-£5.12M
Increased by £117K (-2%)
Debt Ratio (%)
1115%
Increased by 35.12% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Nomina Services Limited (PSC) Appointed
3 Months Ago on 13 Jul 2025
Arab Insurance Group (B.S.C) (PSC) Resigned
3 Months Ago on 13 Jul 2025
Kuttikatt Samuel Verghese Resigned
3 Months Ago on 13 Jul 2025
Michael Logan Glover Resigned
3 Months Ago on 13 Jul 2025
Hampden Legal Plc Appointed
3 Months Ago on 13 Jul 2025
Nomina Plc Appointed
3 Months Ago on 13 Jul 2025
Mark John Tottman Appointed
3 Months Ago on 13 Jul 2025
Callidus Secretaries Limited Resigned
3 Months Ago on 13 Jul 2025
Name changed from Tivoli Capital Limited
4 Months Ago on 6 Jun 2025
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Kuttikatt Samuel Verghese as a director on 13 July 2025
Submitted on 21 Aug 2025
Registered office address changed from Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 August 2025
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
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
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
Certificate of change of name
Submitted on 21 Aug 2025
Termination of appointment of Michael Logan Glover as a director on 13 July 2025
Submitted on 21 Aug 2025
Repayment History
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