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Gracechurch UTG No. 458 Limited

Gracechurch UTG No. 458 Limited is an active company incorporated on 24 July 2012 with the registered office located in London, City of London. Gracechurch UTG No. 458 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08154959
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 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 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Nomina Services Limited
PSC
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
Same as previous period
Total Liabilities
-£2.1M
Same as previous period
Net Assets
-£2.1M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
Nomina Services Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Bonita Jane Farr Resigned
2 Years 1 Month Ago on 1 Aug 2023
Kevin Maurice Farr Resigned
2 Years 1 Month Ago on 1 Aug 2023
Kevin Maurice Farr (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Certificate of change of name
Submitted on 11 Aug 2023
Cessation of Kevin Maurice Farr as a person with significant control on 1 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Kevin Maurice Farr as a director on 1 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Bonita Jane Farr as a director on 1 August 2023
Submitted on 10 Aug 2023
Notification of Nomina Services Limited as a person with significant control on 1 August 2023
Submitted on 10 Aug 2023
Repayment History
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