Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Gracechurch Utg No. 476 Limited
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Paraline CCM Limited (until 23 March 2026)Icat CCM One Limited (until 16 December 2010)Minmar (789) Limited (until 2 October 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 30
- Outstanding
- 27
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 1 November 2022
Corporate Director · Appointed 1 November 2022
Officer history (17 former)
30 June 2025
30 June 2025
31 July 2023
31 July 2023
1 November 2022
1 November 2022
1 November 2022
1 November 2022
12 March 2018
3 November 2017
10 October 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
9 May 2011
9 May 2011
15 December 2010
15 December 2010
2 August 2010
2 August 2010
2 August 2010
2 August 2010
2 December 2008
19 November 2008
7 November 2006
7 November 2006
7 November 2006
7 November 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
8 August 2006
8 August 2006
8 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603617
Former controllers (2)
30 June 2025
Ceased Paul Elliott Singer — Owns 75–100% of shares
2 May 2018
Ceased Paraline Group (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 23 March 2026 | Certificate of change of name | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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