Gracechurch Utg No. 395 Limited. Head office in London. Check Director.

Gracechurch Utg No. 395 Limited, London

Gracechurch Utg No. 395 Limited is a private limited company. Formerly, it was called Dlcm No. 2 Limited (it was changed on 2020-01-23). Situated at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT, the aforementioned 25 years old firm was incorporated on 1998-06-15 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 395 Limited
Number: 03584339
Incorporation date: 1998-06-15
End of financial year: 31 December


Address:	5th Floor, 40 Gracechurch Street London EC3V 0BT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nomina Services Limited

19 December 2019

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

Enstar Group Limited

6 April 2016 - 19 December 2019

Address	Clarendon House 2 Church Street, Hamilton, Hm11, Bermuda
Legal authority	The Companies Act 1981 Of Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	Ec 30916
Nature of control:	25-50% voting rights 25-50% shares

The date for Gracechurch Utg No. 395 Limited confirmation statement filing is 2023-12-29. The most current one was submitted on 2022-12-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nomina Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Enstar Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2 Church Street, Hm11.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 20th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, March 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 27th, June 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 14th, July 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 13th, July 2010 \| annual return	Free Download (12 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, May 2009 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (10 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (11 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (8 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 28th, June 2006 \| annual return	Free Download
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 28th, June 2006 \| annual return
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (23 pages)
363a	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
363a	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004 \| accounts	Free Download (21 pages)
363a	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, June 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, June 2003 \| accounts	Free Download (21 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 15, 2002 (Director's particulars changed) annual return
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 15, 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 14th, June 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, June 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001 \| accounts	Free Download (20 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363a	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (12 pages)
363a	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, April 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, April 2000 \| accounts	Free Download (21 pages)
363a	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (12 pages)
363a	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 15th, July 1998 \| accounts	Free Download
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 15th, July 1998 \| accounts

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