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Officers21

Events1

Documents74

Additional data

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 416 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jul 2011 (13 years ago)

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Summary

NameGRACECHURCH UTG NO. 416 LIMITED
Historical names
  • CANOPIUS CAPITAL ELEVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07702351
Incorporation Date12 Jul 2011 (13 years ago) / 1886 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on31 Dec 2017

Resigned on23 Apr 2021

individual

IndividualUnited Kingdom

Cooper, Paul David

Director


Appointed on23 Apr 2013

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duffy, Michael Patrick

Director


Appointed on04 Aug 2016

Resigned on23 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on07 May 2013

Resigned on10 Feb 2016

individual

IndividualUnited Kingdom

Marshall, Joanne

Secretary


Appointed on21 Jun 2019

Resigned on10 Oct 2019

Country of residenceEngland

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Events

Old value

04 May 2021

Name changeCANOPIUS CAPITAL ELEVEN LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
26 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Frequently asked questions

Where is GRACECHURCH UTG NO. 416 LIMITED's headquarters?

GRACECHURCH UTG NO. 416 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 416 LIMITED's industry?

GRACECHURCH UTG NO. 416 LIMITED is in the industry of Other business support service activities n.e.c.

What year was GRACECHURCH UTG NO. 416 LIMITED started?

GRACECHURCH UTG NO. 416 LIMITED was started in 2011

Sources: Companies House