Gracechurch Utg No. 360 Limited (registration number SC159612) is a private limited company started on 1995-08-09 in United Kingdom. This company is located at 7 Duncan Street, Edinburgh EH9 1SZ. Having undergone a change in 2018-02-23, the previous name this enterprise used was Catlin Zeta Limited. Gracechurch Utg No. 360 Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Gracechurch Utg No. 360 Limited
Number SC159612
Date of Incorporation: 1995-08-09
End of financial year: 31 December
Address: 7 Duncan Street, Edinburgh, EH9 1SZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Mark T. (appointed on 31 July 2023). The official register reports 2 persons of significant control, namely: Nomina Services Limited can be reached at Gracechurch Street, EC3V 0BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catlin (Pul) Limited can be reached at 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited
14 December 2017
Address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
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 - 14 December 2017
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 Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 | accounts
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