OpenCompanies

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 (250 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Icat Ccm One Limited (until 16 Dec 2010)
  • Minmar (789) Limited (until 2 Oct 2006)
  • Paraline Ccm Limited (until 23 Mar 2026)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023

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		 30 Jun 2025
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
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

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Gracechurch Utg No. 476 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