Gracechurch Utg No. 367 Limited, Edinburgh

Gracechurch Utg No. 367 Limited is a private limited company. Formerly, it was named Catlin Gamma Limited (changed on 2018-03-06). Registered at 7 Duncan Street, Edinburgh EH9 1SZ, the above-mentioned 28 years old firm was incorporated on 1993-10-22 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Jeremy E. (appointed on 23 February 2018).
About
Name: Gracechurch Utg No. 367 Limited
Number: SC147140
Incorporation date: 1993-10-22
End of financial year: 31 December
 
Address: 7 Duncan Street
Edinburgh
EH9 1SZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Nomina Services Limited
23 February 2018
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catlin (Pul) Limited
6 April 2016 - 23 February 2018
Address Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc147137
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Gracechurch Utg No. 367 Limited confirmation statement filing is 2022-03-14. The most recent confirmation statement was filed on 2021-02-28. The target date for a subsequent accounts filing is 30 September 2022. Latest accounts filing was sent for the time up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London. Catlin (Pul) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, August 2021 | accounts
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