GRACECHURCH UTG NO. 469 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 469 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07393412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH UTG NO. 469 LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 469 LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH UTG NO. 469 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIVOLI CAPITAL LIMITED | Jun 06, 2025 | Jun 06, 2025 |
| ARIG CAPITAL LIMITED | Sep 30, 2010 | Sep 30, 2010 |
What are the latest accounts for GRACECHURCH UTG NO. 469 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 469 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for GRACECHURCH UTG NO. 469 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed tivoli capital LIMITED\certificate issued on 21/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Aug 21, 2025 | 1 pages | AD01 | ||||||||||
Notification of Nomina Services Limited as a person with significant control on Jul 13, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Arab Insurance Group (B.S.C) as a person with significant control on Jul 13, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kuttikatt Samuel Verghese as a director on Jul 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Logan Glover as a director on Jul 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nomina Plc as a director on Jul 13, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mark John Tottman as a director on Jul 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Jul 13, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Jul 13, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed arig capital LIMITED\certificate issued on 06/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Registered office address changed from C/O Callidus 15 st Helens Place London EC3A 6DG United Kingdom to Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD on Oct 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 469 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | Golding Close Pattens Lane ME1 2QY Rochester 20 Kent United Kingdom | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| ALBAHARNA, Yassir Taqi | Director | 54 Fenchurch Street EC3M 3JY London C/O Callidus Secretaries Limited United Kingdom | Bahrain | Bahraini | Director | 154776690001 | ||||||||
| GLOVER, Michael Logan | Director | 36 Old Jewry EC2R 8DD London Callidus Secretaries Limited United Kingdom | England | British | Director | 94249710003 | ||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | Director | 94249710003 | ||||||||
| GLOVER, Michael Logan | Director | Mitre House 12-14 Mitre Street EC3A 5BU London 4th Floor United Kingdom | United Kingdom | British | Director | 94249710002 | ||||||||
| GRIFFIN, Timothy Paul | Director | 110 Fenchurch Street EC3M 5JT London Callidus Solutions Limited England England | United Kingdom | British | Director | 55005360002 | ||||||||
| KANNAN, Nagarajan | Director | 150 Minories EC3N 1LS London C/O Callidus Solutions Limited United Kingdom | Bahrain | Indian | Director | 154776640002 | ||||||||
| VERGHESE, Kuttikatt Samuel | Director | 36 Old Jewry EC2R 8DD London Callidus Secretaries Limited United Kingdom | Bahrain | Indian | Director | 223771710001 |
Who are the persons with significant control of GRACECHURCH UTG NO. 469 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Jul 13, 2025 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arab Insurance Group (B.S.C) | Apr 06, 2016 | Building 131, Road 1702 Diplomatic Area 317 Manama Arig House Bahrain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 469 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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