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GRACECHURCH UTG NO. 380 LIMITED
Person with Significant Control

GRACECHURCH UTG NO. 380 LIMITED: Person with Significant Control

    • Overview

    Company NameGRACECHURCH UTG NO. 380 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03085896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRACECHURCH UTG NO. 380 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 17, 2019
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Jul 27, 2017
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01026167
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Canopius Holdings Uk Limited
    One Lime Street
    EC3M 7HA London
    Gallery 9
    England
    		Apr 06, 2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4818520
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Westferry Investments Limited
    E14 5HP London
    1 Churchill Place
    England
    		Apr 06, 2016
    E14 5HP London
    1 Churchill Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3479278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0