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GRACECHURCH UTG NO. 473 LIMITED

Active
09231459·incorporated 2014-09-23

GRACECHURCH UTG NO. 473 LIMITED is an active UK private limited company, incorporated on 23 September 2014 at Companies House (number 09231459; OpenRegistry canonical ID GB-09231459-gracechurch-utg-no-473-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
2014-09-23
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 473 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Hampden Holdings Limited (England reg. 3079558). Notified 2016-11-04. Ceased 2019-02-21.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hampden Capital Plc (England And Wales reg. 04174389). Notified 2019-02-21. Ceased 2025-12-09.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-23. Ceased 2016-11-03.

Previous names

GRACECHURCH UTG NO. 473 LIMITED has previously traded as:

  • NOMINA (NO.1253) LIMITED (until 2026-01-22)
  • HIP DCP LIMITED (until 2014-10-02)
  • NAMECO (NO. 1253) LIMITED (until 2014-09-25)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London: