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Jméno

Gracechurch UTG NO. 371 Limited
Adresa
5th Floor 40
Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 05976024 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Icat CCM Three Limited
  • Minmar (792) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 12/06/2018 Companies House Number: 03603617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paraline Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: 05899349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, England Status: Active Notified: 12/06/2018 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 12/06/2018 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British