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GRACECHURCH UTG NO. 472 LIMITED

Active
04072799·incorporated 2000-09-15

GRACECHURCH UTG NO. 472 LIMITED is an active UK private limited company, incorporated on 15 September 2000 at Companies House (number 04072799; OpenRegistry canonical ID GB-04072799-gracechurch-utg-no-472-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-15
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Mortgages and charges

19 charges recorded against the company at Companies House: 19 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 472 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Omega Underwriting Holdings Limited (United Kingdom reg. 3437588). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Omega Underwriting Holdings Limited (United Kingdom reg. 3437588). Notified 2017-12-31. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-31. Ceased 2017-12-31.

Previous names

GRACECHURCH UTG NO. 472 LIMITED has previously traded as:

  • OMEGA DEDICATED (NO.2) LIMITED (until 2026-01-21)

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