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GRACECHURCH UTG NO. 445 LIMITED

GRACECHURCH UTG NO. 445 LIMITED is an active private limited company, incorporated on 31 May 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRACECHURCH UTG NO. 445 LIMITED has three previous names, the most recent of which was HAMPDEN CORPORATE MEMBER LIMITED. The company has 64 mortgage charges, all of which are outstanding.

Company Information

Company Number05832747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 40
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges64
Number of Outstanding Charges64
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/11/2021 onwards:
GRACECHURCH UTG NO. 445 LIMITED
From 10/07/2007 to 17/11/2021:
HAMPDEN CORPORATE MEMBER LIMITED
From 03/08/2006 to 10/07/2007:
SENTINEL CORPORATE MEMBER LIMITED
Prior to 03/08/2006:
NAMECO (NO. 920) LIMITED

Directors

(The company's officers)
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 31/05/2006
MARK JOHN TOTTMAN
(~59 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as UNDERWRITING AGENT
  • Usually resident in ENGLAND
Appointed on 31/07/2023
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 31/05/2006

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRACECHURCH UTG NO. 445 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of GRACECHURCH UTG NO. 445 LIMITED at local scale
Map of GRACECHURCH UTG NO. 445 LIMITED at local scale
Map of GRACECHURCH UTG NO. 445 LIMITED at district scale
Map of GRACECHURCH UTG NO. 445 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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