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GRACECHURCH UTG NO. 260 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracechurch Utg No. 260 Limited. The company was founded 25 years ago and was given the registration number 03837687. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRACECHURCH UTG NO. 260 LIMITED
Company Number:03837687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary23 January 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director23 January 2014Active
411 Woodbury Court South, Topeka, Usa, 66606

Secretary02 September 1999Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Corporate Secretary23 January 2012Active
4, Woodstock Road, Coulsdon, England, CR5 3HS

Director23 January 2012Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director23 January 2014Active
5712, S Kenwood Avenue, Chicago, Usa, 60637

Director08 May 2003Active
745 Westchester Road, Topeka, American, 66606

Director02 September 1999Active
3004 South Fairfax Street, Denver, United States,

Director08 May 2003Active
Flat 35, Marsham Court, Marsham Street, London, England, SW1P 4JY

Director23 January 2012Active

People with Significant Control

Nomina Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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