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Gracechurch UTG No. 453 Limited

Gracechurch UTG No. 453 Limited is an active company incorporated on 20 September 2017 with the registered office located in London, City of London. Gracechurch UTG No. 453 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10973501
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, 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
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Decreased by £1 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.18K
Same as previous period
Net Assets
-£3.18K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
Hampden Capital Plc (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
Nomina Services Limited (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 27 Sep 2023
Certificate of change of name
Submitted on 10 Aug 2023
Notification of Nomina Services Limited as a person with significant control on 24 July 2023
Submitted on 9 Aug 2023
Cessation of Hampden Capital Plc as a person with significant control on 24 July 2023
Submitted on 9 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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