Gracechurch Utg No. 471 Limited

Active10400289 Private limited company
Incorporated
29 September 2016 (10 years)
Previously known as
Securis LCM 2 Limited (until 16 September 2025)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2025
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

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 December 2025—
2 January 2026Total exemption full accounts31 December 2024
17 September 2025Notification of a person with significant control
17 September 2025Confirmation statement with updates17 September 2025
16 September 2025Appointment of a secretary
Show all recent filings

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