GRACECHURCH UTG NO. 304 LIMITED

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

This company is commonly known as Gracechurch Utg No. 304 Limited. The company was founded 25 years ago and was given the registration number 03800821. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GRACECHURCH UTG NO. 304 LIMITED
Company Number	:	03800821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	09 July 2014	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	09 July 2014	Active
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP	Secretary	10 January 2005	Active
6 Tufa Close, Walderslade Woods, Chatham, ME5 9LU	Secretary	30 June 1999	Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF	Secretary	15 August 2008	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	27 April 2012	Active
27 Parsonage Close, Duxford, CB2 4SJ	Director	15 July 1999	Active
9 High View Close, Loughton, IG10 4EG	Director	10 January 2005	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	09 July 2014	Active
21 Aysgarth Road, Dulwich, London, SE21 7JR	Director	10 January 2005	Active
3 The Hollies, New Barn, DA3 7HU	Director	30 June 1999	Active
29 High Street, Old Amersham, HP7 0DP	Director	30 June 1999	Active
126 Manor Park, Lewisham, London, SE13 5RH	Director	30 June 1999	Active
130, Fenchurch Street, London, EC3M 5DJ	Director	11 March 2011	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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