Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 431 LIMITED

Company number 04873417

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Nomina Services Limited Active

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
27 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
03603617
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Barrie George John Barlow Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
5 October 2016
Ceased on
27 May 2021
Date of birth
July 1952
Nationality
New Zealander
Country of residence
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tbe (Southern) Limited Ceased

Correspondence address
2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom, TW15 2UD
Notified on
6 April 2016
Ceased on
5 October 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01730295
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors