Company information:
Gracechurch Utg No. 371 Limited (No: 05976024)
Address: 5TH FLOOR 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 24-Oct-2006
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: Jun-2018 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jun-2018 )
Resigned Director: DAVID NICHOLAS CAPOBIANCO ( From: Nov-2006 To: Nov-2008 )
Resigned Director: MARK CICIRELLI ( DOB: Nov-1974 From: Aug-2010 To: Jun-2018 )
Resigned Director: DEREK COCHEMS ( From: May-2011 To: Aug-2017 )
Resigned Director: STEPHEN WOOD DIZARD ( From: Aug-2010 To: Dec-2010 )
Resigned Director: JEFFREY DUNN ( From: Nov-2006 To: Aug-2010 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jun-2018 To: Jul-2023 )
Resigned Director: JOHN COLLINS GRAHAM ( From: Nov-2006 To: May-2011 )
Resigned Director: MEGAN MCCONNELL ( From: Aug-2017 To: Mar-2018 )
Resigned Director: THOMAS GEOFFREY MCKAY ( From: Dec-2008 To: Aug-2010 )
Resigned Director: JOHN WILLIAM MORRIS ( DOB: Mar-1967 From: Oct-2006 To: Nov-2006 )
Resigned Director: JONAS ULRIK RYDELL ( From: Dec-2010 To: Aug-2017 )
Resigned Director: JOHN SEWARD STRUCK ( DOB: Apr-1952 From: Aug-2017 To: Jun-2018 )
Resigned Secretary: ASTA MANAGEMENT SERVICES LTD ( From: Nov-2017 To: Jun-2018 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2017 )
Persons of Significant Control:
Paraline Group (Uk) Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-12)
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: 2018-06-12)