Gracechurch Utg No. 478 Limited

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Company number: 07807959
Status: Active
Registered address: 5th Floor, 40 Gracechurch Street, London, England, Ec3v 0bt
Incorporated: 12 October 2011
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hampden Legal Plc
Corporate Secretary
Appointed: 2026-04-30
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
Tottman, Mark John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-04-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
Nomina Plc
Corporate Director
Appointed: 2026-04-30
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
Connell, Hayley Jane
Secretary
Appointed: 2011-10-12 · Resigned: 2018-01-31
- Hayley Jane CONNELL — Officer, appointed 2011-10-12, resigned 2018-01-31
Leverett, Steven John
Secretary
Appointed: 2025-10-01 · Resigned: 2026-04-30
- Steven John LEVERETT — Officer, appointed 2025-10-01, resigned 2026-04-30

Filing History

termination-director-company-with-name-termination-date
Date: 2026-05-06 · Type: TM01
certificate-change-of-name-company
Date: 2026-05-01 · Type: CERTNM
termination-director-company-with-name-termination-date
Date: 2026-05-01 · Type: TM01
termination-secretary-company-with-name-termination-date
Date: 2026-05-01 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2026-05-01 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2026-05-01 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-05-01 · Type: PSC02
appoint-corporate-secretary-company-with-name-date
Date: 2026-04-30 · Type: AP04

PSC / Beneficial Ownership

Nomina Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-30
Aegis London Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-04-30

Previous Company Names

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
Effective from 2011-10-12 · Ceased 2026-05-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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