OpenCompanies

Gracechurch Utg No. 377 Limited

Company number
03846530
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1999
Nature of business
Dormant Company
Corporate group
Hampden Holdings Limited (250 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No.365) Limited (until 9 Dec 2019)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
HANBURY, Nigel John Director 18 Feb 2013 27 Nov 2019

Control

NameNature of controlNotifiedCeased
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2019
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Nov 2019

Accounts

Connections

Owned by

Gracechurch Utg No. 377 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

Registered address

1,258 companies are registered at this address - likely a registration agent.

Data