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Dormant Company · London

Gracechurch Utg No. 479

Gracechurch Utg No. 479 Limited

ActiveCompany only14 years on the register

Private limited company registered in London, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Name
    Certificate of change of name
  2. Directors
    Termination of appointment of Wesley William Von Schack as a director on 30 April 2026
  3. Directors
    Termination of appointment of Alexander John Prince Powell as a director on 30 April 2026
  4. Directors
    Termination of appointment of Thomas George Story Busher as a director on 30 April 2026
  5. Directors
    Termination of appointment of Steven John Leverett as a secretary on 30 April 2026
  6. Ownership
    Cessation of Aegis London Holdings Ltd as a person with significant control on 30 April 2026
  7. Ownership
    Notification of Nomina Services Limited as a person with significant control on 30 April 2026
  8. Directors
    Appointment of Mark John Tottman as a director on 30 April 2026
  9. Directors
    Appointment of Hampden Legal Plc as a secretary on 30 April 2026
  10. Directors
    Appointment of Nomina Plc as a director on 30 April 2026
  11. Address
    Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 30 April 2026
  12. Directors
    Director's details changed for Mr Wesley William Von Schack on 16 March 2026
  13. 26 earlier
    1. Ownership
      Change of details for Aegis London Holdings Ltd as a person with significant control on 16 March 2026
    2. Charges
      Satisfaction of charge 6 in full
    3. Charges
      All of the property or undertaking has been released from charge 6
    4. Directors
      Termination of appointment of Christopher David Forbes as a director on 31 December 2025
    5. Directors
      Appointment of Mr Steven John Leverett as a secretary on 1 October 2025
    6. Directors
      Termination of appointment of Rhicert Jerome Peter Webb as a secretary on 30 September 2025
    7. Accounts
      Accounts for a dormant company made up to 31 December 2024
    8. Accounts
      Accounts for a dormant company made up to 31 December 2023
    9. Accounts
      Accounts for a dormant company made up to 31 December 2022
    10. Accounts
      Accounts for a dormant company made up to 31 December 2021
    11. Directors
      Appointment of Mr Alexander John Prince Powell as a director on 1 July 2022
    12. Directors
      Termination of appointment of David Patrick Croom Johnson as a director on 30 June 2022
    13. Directors
      Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 8 June 2022
    14. Accounts
      Accounts for a dormant company made up to 31 December 2020
    15. Ownership
      Change of details for Aegis London Holdings Ltd as a person with significant control on 6 April 2016
    16. Address
      Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on 22 March 2021
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Directors
      Termination of appointment of Rebecca Elizabeth White as a secretary on 15 February 2019
    20. Directors
      Appointment of Mr Thomas George Story Busher as a director on 10 December 2018
    21. Directors
      Appointment of Miss Rebecca Elizabeth White as a secretary on 6 December 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Hayley Jane Connell as a secretary on 31 January 2018
    24. Directors
      Termination of appointment of Owen Mark Ryan as a director on 29 November 2017
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Appointment of Mr Owen Mark Ryan as a director on 7 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gracechurch Utg No. 479 do?

Private limited company registered in London, classed under “Dormant Company”.

›How much turnover does Gracechurch Utg No. 479 make?

Answered in the full report

›Is Gracechurch Utg No. 479 profitable?

Gracechurch Utg No. 479's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gracechurch Utg No. 479?

Its directors are Hampden Legal PLC, Mark John Tottman, Nomina PLC. Its owners are shown to subscribers.

›Where is Gracechurch Utg No. 479 based?

Its registered office is 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, in London.

›When was Gracechurch Utg No. 479 founded?

Gracechurch Utg No. 479 Limited was incorporated on 12 October 2011.

›Is Gracechurch Utg No. 479 still trading?

The register lists Gracechurch Utg No. 479 Limited as active.

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