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Gracechurch UTG No. 459 Limited

Gracechurch UTG No. 459 Limited is an active company incorporated on 3 July 2012 with the registered office located in London, City of London. Gracechurch UTG No. 459 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08128684
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Exchequer Court 33 st Mary Axe London EC3A 8AA England
Telephone
02078166327
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1976
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Peter Dewey Resigned
11 Months Ago on 19 Sep 2024
Jeremy Edward Cadle Resigned
11 Months Ago on 19 Sep 2024
Mark John Tottman Appointed
11 Months Ago on 19 Sep 2024
Nomina Plc Appointed
11 Months Ago on 19 Sep 2024
Hampden Legal Plc Appointed
11 Months Ago on 19 Sep 2024
Amtrust Lloyd's Holdings (Uk) Limited (PSC) Resigned
11 Months Ago on 19 Sep 2024
Nomina Services Limited (PSC) Appointed
11 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Nomina Plc as a director on 19 September 2024
Submitted on 2 Oct 2024
Appointment of Mark John Tottman as a director on 19 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Jeremy Edward Cadle as a director on 19 September 2024
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 2 Oct 2024
Termination of appointment of Peter Dewey as a director on 19 September 2024
Submitted on 2 Oct 2024
Notification of Nomina Services Limited as a person with significant control on 19 September 2024
Submitted on 2 Oct 2024
Cessation of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 19 September 2024
Submitted on 2 Oct 2024
Appointment of Hampden Legal Plc as a secretary on 19 September 2024
Submitted on 2 Oct 2024
Repayment History
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