OpenCompanies

Gracechurch Utg No. 479 Limited

Company number
07807985
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2011
Nature of business
Dormant Company
Corporate group
Hampden Holdings Limited (245 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Aegis Electric & Gas International Services 3 Limited (until 1 May 2026)

Control

NameNature of controlNotifiedCeased
Aegis London Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2026
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Connections

Owned by

Gracechurch Utg No. 479 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

1,231 companies are registered at this address - likely a registration agent.

Data