GRACECHURCH UTG NO. 428 LIMITED
Company Number 02852607
Status
Dissolved
Incorporated
September 13, 1993
Entity Type
Ltd
Registered Office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
65120
Previous Names
OAK DEDICATED TWO LIMITED
Ceased on May 7, 2021
LIMIT (NO.8) LIMITED
Ceased on Oct 1, 1998
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GRACECHURCH UTG NO. 428 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02852607, this organization has been active since September 1993. Primarily in the 65120 sector, the business maintains its official headquarters at 5th Floor 40 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 11, 2024
Gazette
Mar 26, 2024
Dissolution
Mar 19, 2024
Confirmation Statement
Jan 29, 2024
Officers
Aug 8, 2023
Officers
Aug 8, 2023
Accounts
Jun 17, 2023
Confirmation Statement
Jan 4, 2023
Accounts
Aug 26, 2022
Confirmation Statement
Jan 18, 2022
Accounts
Oct 7, 2021
Resolution
May 7, 2021
Persons With Significant Control
May 7, 2021
Officers
May 6, 2021
Officers
May 6, 2021
Officers
May 6, 2021
Officers
May 6, 2021
Persons With Significant Control
May 6, 2021
Officers
May 6, 2021
Address
May 6, 2021
Officers
May 6, 2021
Officers
May 6, 2021
Confirmation Statement
Jan 7, 2021
Accounts
Oct 8, 2020
Confirmation Statement
Jan 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nomina Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Canopius Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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