# Gracechurch Utg No. 476 Limited

## Details

- **Company number:** [05899365](https://find-and-update.company-information.service.gov.uk/company/05899365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2006
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hampden Holdings Limited](/group/3727) (258 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | director | 31 Jul 2023 |  |



## 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 |  |




## Owned by

Gracechurch Utg No. 476 Limited → [Nomina Services Limited](/company/03603617) → [Nomina PLC](/company/03382553) → [Hampden Capital Limited](/company/04174389) → [Hampden Holdings Limited](/company/03079558)




## Directors' other companies

- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1344) Limited](/company/12732848)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1360) Limited](/company/13502468)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No.358) Limited](/company/03846588)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1374) Limited](/company/14229578)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1406) Limited](/company/15828189)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1407) Limited](/company/15828162)
- [TOTTMAN, Mark John](/person/5423367) - director at [Gracechurch Utg No. 447 Limited](/company/08599085)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1026) Limited](/company/07716102)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1232) Limited](/company/09156251)
- [TOTTMAN, Mark John](/person/5423367) - director at [Helios Llv Four Limited](/company/15175649)



## Registered address

1,251 companies are registered at this address - likely a registration agent.