Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Gracechurch Utg No. 480 Limited
- Incorporated
- 5 October 2015 (11 years)
- Previously known as
- Aegis Electric & Gas International Services 4 Limited (until 1 May 2026)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 April 2026
Corporate Secretary · Appointed 30 April 2026
Director · Appointed 30 April 2026
British
Born June 1964 (62)
Officer history (12 former)
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
Resigned Leverett, Steven John as Secretary
30 April 2026
30 April 2026
31 December 2025
1 October 2025
Appointed Leverett, Steven John as Secretary
30 September 2025
Resigned Webb, Rhicert Jerome Peter as Secretary
1 July 2022
30 June 2022
8 June 2022
Appointed Webb, Rhicert Jerome Peter as Secretary
15 February 2019
Resigned White, Rebecca Elizabeth as Secretary
10 December 2018
28 November 2018
Appointed White, Rebecca Elizabeth as Secretary
31 January 2018
Resigned Connell, Hayley Jane as Secretary
29 November 2017
7 April 2017
8 December 2016
2 December 2015
2 December 2015
2 December 2015
2 December 2015
19 October 2015
5 October 2015
5 October 2015
Appointed Connell, Hayley Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
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 (1)
30 April 2026
Ceased Aegis London Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 1 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Termination of appointment of a director |
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