Gracechurch Utg No. 476 Limited
- Company number
- 05899365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hampden Holdings Limited (245 companies)
Registered office
Previous names
- Icat Ccm One Limited (until 16 Dec 2010)
- Minmar (789) Limited (until 2 Oct 2006)
- Paraline Ccm Limited (until 23 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paraline Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 May 2018 |
| Mr Paul Elliott Singer | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
2 May 2018 | 30 Jun 2025 |
| Nomina Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
Connections
Owned by
Gracechurch Utg No. 476 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Registered address
1,226 companies are registered at this address - likely a registration agent.