Gracechurch Utg No. 480 Limited
- Company number
- 09810024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2015
- Nature of business
- Dormant Company
- Corporate group
- Hampden Holdings Limited (250 companies)
Registered office
Previous names
- Aegis Electric & Gas International Services 4 Limited (until 1 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOM-JOHNSON, David Patrick | Director | 19 Oct 2015 | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Aegis London Holdings Limited | 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 |
Accounts
Connections
Owned by
Gracechurch Utg No. 480 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Registered address
1,258 companies are registered at this address - likely a registration agent.