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Gracechurch UTG No. 460 Limited

Gracechurch UTG No. 460 Limited is an active company incorporated on 2 August 2013 with the registered office located in London, City of London. Gracechurch UTG No. 460 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08634952
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 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 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Self Employed • British • Lives in UK • Born in Apr 1955
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
£55.82K
Increased by £55.82K (%)
Turnover
£1.52K
Increased by £1.52K (%)
Employees
Unreported
Same as previous period
Total Assets
£55.82K
Increased by £55.82K (%)
Total Liabilities
-£90.09K
Increased by £90.09K (%)
Net Assets
-£34.27K
Decreased by £34.27K (%)
Debt Ratio (%)
161%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Peter John Ostenfeld Resigned
1 Year 2 Months Ago on 13 Aug 2024
Nomina Services Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Peter John Ostenfeld (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 14 Jan 2025
Cessation of Peter John Ostenfeld as a person with significant control on 13 August 2024
Submitted on 14 Jan 2025
Notification of Nomina Services Limited as a person with significant control on 13 August 2024
Submitted on 14 Jan 2025
Termination of appointment of Peter John Ostenfeld as a director on 13 August 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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