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GRACECHURCH UTG NO. 476 LIMITED

Active
05899365·incorporated 2006-08-08

GRACECHURCH UTG NO. 476 LIMITED is an active UK private limited company, incorporated on 8 August 2006 at Companies House (number 05899365; OpenRegistry canonical ID GB-05899365-gracechurch-utg-no-476-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2006-08-08
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRACECHURCH UTG NO. 476 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

30 charges recorded against the company at Companies House: 27 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 476 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Paraline Group (Uk) Limited (United Kingdom reg. 05899349). Notified 2016-04-06. Ceased 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Elliott Singer born 1944 resident in United States, American national. Notified 2018-05-02. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2019-02-18. Ceased 2019-03-18.

Previous names

GRACECHURCH UTG NO. 476 LIMITED has previously traded as:

  • PARALINE CCM LIMITED (until 2026-03-23)
  • ICAT CCM ONE LIMITED (until 2010-12-16)
  • MINMAR (789) LIMITED (until 2006-10-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05899365.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.