Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Gracechurch Utg No. 403 Limited
- Incorporated
- 15 November 2012 (13 years)
- Previously known as
- Tower Corporate Capital 1 Limited (until 25 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
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 14 December 2020
Corporate Director · Appointed 14 December 2020
Officer history (5 former)
31 July 2023
31 July 2023
14 December 2020
14 December 2020
14 December 2020
14 December 2020
Resigned Hitselberger, William Edward as Director
14 December 2020
15 October 2014
Resigned Orol, Elliot Scott as Director
17 July 2014
15 November 2012
15 November 2012
Appointed Orol, Elliot Scott as Director
15 November 2012
Appointed Hitselberger, William Edward as Director
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603617
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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