Gracechurch Utg No. 356 Limited (reg no SC147139) is a private limited company incorporated on 1993-10-22 originating in United Kingdom. The enterprise is registered at 7 Duncan Street, Edinburgh EH9 1SZ. Changed on 2018-03-06, the previous name the enterprise utilized was Catlin Beta Limited. Gracechurch Utg No. 356 Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Gracechurch Utg No. 356 Limited
Number SC147139
Date of Incorporation: 22nd October 1993
End of financial year: 31 December
Address: 7 Duncan Street, Edinburgh, EH9 1SZ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Mark T. (in the company from 31 July 2023). The Companies House lists 2 persons of significant control, namely: Nomina Services Limited is located at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catlin (Pul) Limited is located at 20 Castle Terrace, EH1 2EN Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited
23 February 2018
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catlin (Pul) Limited
6 April 2016 - 23 February 2018
Address Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc147137
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023 | accounts
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