Company information:
Gracechurch Utg No. 255 Limited (No: 03644892)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 30-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NOMINA PLC ( From: Jan-2014 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-2014 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jan-2014 To: Jul-2023 )
Resigned Director: ANDREW WILLIAM GRANT ( DOB: Apr-1945 From: Sep-1998 To: Jan-2014 )
Resigned Secretary: ARGENTA SECRETARIAT LIMITED ( From: Nov-2002 To: Jan-2014 )
Resigned Secretary: CHRISTOPHER DAVID PATE ( DOB: Feb-1956 From: Sep-1998 To: Nov-2002 )
Persons of Significant Control:
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)