GRACECHURCH UTG NO. 404 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 404 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 404 LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 404 LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 404 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEAT CCM FIVE LIMITED (until 26/07/2023)
BEAT CCM FIVE LIMITED (until 26/07/2023)
ICAT CCM FIVE LIMITED (until 01/02/2019)
MINMAR (794) LIMITED (until 07/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2020-12-07 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2020-12-07 | CURRENT | ||
| JOHN COLLINS GRAHAM | Jun 1952 | U.S.A. | Director | 2006-11-07 UNTIL 2011-05-09 | RESIGNED |
| MR JOHN SEWARD STRUCK | Apr 1952 | American | Director | 2017-08-01 UNTIL 2018-10-17 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-12-07 UNTIL 2023-07-31 | RESIGNED |
| MR JONAS ULRIK RYDELL | Mar 1972 | Swedish | Director | 2010-12-15 UNTIL 2017-08-01 | RESIGNED |
| MR PAUL MICHAEL RAYNER | Jul 1978 | British | Director | 2018-10-17 UNTIL 2020-12-07 | RESIGNED |
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2006-10-24 UNTIL 2006-11-06 | RESIGNED |
| MR ANDREW JAMES TOM MILLIGAN | Jun 1969 | British | Director | 2018-10-17 UNTIL 2020-12-07 | RESIGNED |
| THOMAS GEOFFREY MCKAY | Aug 1967 | Canadian | Director | 2008-12-02 UNTIL 2010-08-02 | RESIGNED |
| MEGAN MCCONNELL | Nov 1980 | American | Director | 2017-08-01 UNTIL 2018-03-12 | RESIGNED |
| JEFFREY DUNN | May 1979 | Usa | Director | 2006-11-07 UNTIL 2010-08-02 | RESIGNED |
| STEPHEN WOOD DIZARD | May 1951 | Usa | Director | 2010-08-02 UNTIL 2010-12-15 | RESIGNED |
| MR DEREK COCHEMS | Jul 1967 | Us Citizen | Director | 2011-05-09 UNTIL 2017-08-01 | RESIGNED |
| MR MARK CICIRELLI | Nov 1974 | American | Director | 2010-08-02 UNTIL 2018-10-17 | RESIGNED |
| DAVID NICHOLAS CAPOBIANCO | Dec 1969 | Usa | Director | 2006-11-07 UNTIL 2008-11-19 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2017-10-10 | RESIGNED | ||
| ASTA MANAGEMENT SERVICES LTD | Corporate Secretary | 2017-11-03 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2020-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Beat Syndicate Services Limited | 2016-04-06 - 2020-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |