This company is commonly known as Gracechurch Utg No. 397 Limited. The company was founded 29 years ago and was given the registration number 02983096. 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 96090 - Other service activities n.e.c..
| Name | : | GRACECHURCH UTG NO. 397 LIMITED |
|---|---|---|
| Company Number | : | 02983096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 19 December 2019 | 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 | 19 December 2019 | Active |
| Catlin Mews, 11 Between The Walls, Pembroke, FOREIGN | Secretary | 29 December 2004 | Active |
| Hennings, High Street Pitton, Salisbury, SP5 1DQ | Secretary | 01 February 2006 | Active |
| 4 Dukes Road, Haywards Heath, RH16 2JH | Secretary | 28 October 1994 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Secretary | 14 October 2008 | Active |
| 29 Marlborough Crescent, Sevenoaks, TN13 2HH | Secretary | 29 March 2004 | Active |
| 63 Jodane Street, London, SE8 | Secretary | 25 October 1994 | Active |
| Bruton Court, Bruton Way, Gloucester, GL1 1DA | Corporate Secretary | 01 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 1994 | Active |
| 8 The Cedars, Guildford, GU1 1YU | Director | 12 August 2008 | Active |
| 28 Aboyne Road, London, SW17 0AE | Director | 25 October 1994 | Active |
| Finkley House, Finkley, Andover, SP11 6AE | Director | 01 March 2007 | Active |
| Beech House, East Winterslow, Salisbury, SP5 1BG | Director | 01 March 2007 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 19 December 2019 | Active |
| 4 Dukes Road, Haywards Heath, RH16 2JH | Director | 27 October 1995 | Active |
| Laguna, Murthly, Perth, PH1 4HE | Director | 28 October 1994 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 12 January 2017 | Active |
| 12 Lindsay Square, London, SW1V 3SB | Director | 27 October 1995 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Director | 03 October 2008 | Active |
| 52 Jermyn Street, London, SW1Y6LX | Director | 24 February 2004 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 13 August 2014 | Active |
| 63 Jodane Street, London, SE8 | Director | 25 October 1994 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 08 June 2011 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 03 October 2008 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Director | 14 September 2012 | Active |
| Nomina Services Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Enstar Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Resolution | Resolution. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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