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Officers38

Events1

Documents100

Additional data

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 429 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Aug 1998 (26 years ago)

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Summary

NameGRACECHURCH UTG NO. 429 LIMITED
Historical names
  • OMEGA DEDICATED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03622957
Incorporation Date24 Aug 1998 (26 years ago) / 203 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Omega Underwriting Holdings Limited

Person with significant control


Appointed on31 Dec 2017

Resigned on23 Apr 2021

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Adie, Andrew James

Director


Appointed on15 Mar 2010

Resigned on02 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alwen, Roger Norman

Director


Appointed on20 Sep 1999

Resigned on30 Oct 2008

individual

IndividualUnited Kingdom

Davies, Nicola Jayne

Secretary


Appointed on28 Jun 2006

Resigned on24 Jun 2008

individual

IndividualUnited Kingdom

Donovan, Paul

Secretary


Appointed on05 Sep 2012

Resigned on07 May 2013

Country of residenceWales

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Events

Old value

07 May 2021

Name changeOMEGA DEDICATED LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type total exemption fullAAView
14 Jan 2022Confirmation statement with updatesCS01View
07 Oct 2021Accounts with accounts type total exemption fullAAView

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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 date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges45
  • Outstanding45

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Frequently asked questions

Where is GRACECHURCH UTG NO. 429 LIMITED's headquarters?

GRACECHURCH UTG NO. 429 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 429 LIMITED's industry?

GRACECHURCH UTG NO. 429 LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was GRACECHURCH UTG NO. 429 LIMITED started?

GRACECHURCH UTG NO. 429 LIMITED was started in 1998

Sources: Companies House