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Gracechurch UTG No. 470 Limited

Gracechurch UTG No. 470 Limited is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Gracechurch UTG No. 470 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111826
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 7 years 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 16 Sep 2025 (1 month ago)
Previous address was 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1970
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Financial Controller • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Gracechurch UTG No. 471 Limited
Callidus Secretaries Limited, Nomina Plc, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
Gracechurch UTG No. 469 Limited
Callidus Secretaries Limited, Nomina Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal 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
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mark John Tottman Details Changed
1 Month Ago on 8 Sep 2025
Umil Rajnikant Unadkat Resigned
1 Month Ago on 8 Sep 2025
Paul Larrett Resigned
1 Month Ago on 8 Sep 2025
Mark John Tottman Appointed
1 Month Ago on 8 Sep 2025
Nomina Services Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Hampden Legal Plc Appointed
1 Month Ago on 8 Sep 2025
Nomina Plc Appointed
1 Month Ago on 8 Sep 2025
Callidus Secretaries Limited Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
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Documents
Termination of appointment of Paul Larrett as a director on 8 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 16 September 2025
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Nomina Plc as a director on 8 September 2025
Submitted on 16 Sep 2025
Appointment of Hampden Legal Plc as a secretary on 8 September 2025
Submitted on 16 Sep 2025
Notification of Nomina Services Limited as a person with significant control on 8 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Umil Rajnikant Unadkat as a director on 8 September 2025
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Appointment of Mark John Tottman as a director on 8 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mark John Tottman on 8 September 2025
Submitted on 16 Sep 2025
Repayment History
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