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Gracechurch Utg No. 425 Limited, London

Gracechurch Utg No. 425 Limited is a private limited company. Formerly, it was called Oak Dedicated Four Limited (changed on 2021-05-06). Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 29 years old enterprise was incorporated on 1994-10-17 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in this enterprise: Mark T. (appointed on 31 July 2023).
About
Name: Gracechurch Utg No. 425 Limited
Number: 02979555
Incorporation date: 1994-10-17
End of financial year: 31 December
 
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Nomina Services Limited
23 April 2021
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
Canopius Holdings Uk Limited
31 December 2017 - 23 April 2021
Address Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04818520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canopius Holdings Uk Limited
6 April 2016 - 31 December 2017
Address Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04818520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Gracechurch Utg No. 425 Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. Canopius Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Lime Street, EC3M 7HA London. Canopius Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Lime Street, EC3M 7HA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (14 pages)

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