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Gracechurch UTG No. 461 Limited

Gracechurch UTG No. 461 Limited is an active company incorporated on 16 August 2013 with the registered office located in London, City of London. Gracechurch UTG No. 461 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08653703
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 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
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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Maryam Properties Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Elmwood Trading Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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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
£372
Decreased by £1.08K (-74%)
Turnover
£361
Increased by £361 (%)
Employees
Unreported
Same as previous period
Total Assets
£373
Decreased by £1.08K (-74%)
Total Liabilities
-£500
Decreased by £1 (-0%)
Net Assets
-£127
Decreased by £1.08K (-113%)
Debt Ratio (%)
134%
Increased by 99.52% (+288%)
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 7 Oct 2024
Donald Aldred Mackay Baldry (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Nomina Services Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 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
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 29 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
Notification of Nomina Services Limited as a person with significant control on 29 July 2024
Submitted on 14 Jan 2025
Cessation of Donald Aldred Mackay Baldry as a person with significant control on 29 July 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 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
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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