GRACECHURCH UTG NO. 482 LIMITED
Company Number 06705037
Status
Active
Incorporated
September 23, 2008
Entity Type
Ltd
Registered Office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
65120
Previous Names
ANV CORPORATE NAME LIMITED
Ceased on Sep 18, 2026
FLAGSTONE CORPORATE NAME LIMITED
Ceased on Aug 20, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRACECHURCH UTG NO. 482 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06705037, this organization has been active since September 2008. 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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Change Of Name
Sep 18, 2026
Officers
Sep 17, 2026
Officers
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Officers
Sep 17, 2026
Officers
Sep 17, 2026
Address
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Officers
Sep 17, 2026
Accounts
Jun 24, 2026
Confirmation Statement
Apr 15, 2026
Accounts
Jul 22, 2025
Officers
May 22, 2025
Confirmation Statement
Apr 16, 2025
Persons With Significant Control
Apr 16, 2025
Officers
Apr 16, 2025
Resolution
Nov 28, 2024
Capital
Nov 28, 2024
Capital
Nov 28, 2024
Insolvency
Nov 28, 2024
Accounts
Aug 8, 2024
Confirmation Statement
Apr 16, 2024
Accounts
Jul 21, 2023
Confirmation Statement
Apr 11, 2023
Persons With Significant Control
Apr 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Amt International Holdings Limited
• Ownership of shares 75 to 100 percent
Anv Holdings (Uk) Ltd.
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 18 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
corporate secretary
director
corporate director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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