Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

GRACECHURCH UTG NO. 480 LIMITED

Low
Company·GB·oo:GB-COH-09810024
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOMINA SERVICES LIMITEDbeneficial owner 87.5%→GRACECHURCH UTG NO. 480 LIMITED
  2. 2NOMINA PLCbeneficial owner 100%→NOMINA SERVICES LIMITED
  3. 2NOMINA PLCbeneficial owner 87.5%→NOMINA SERVICES LIMITED
  4. 3HAMPDEN CAPITAL PLCbeneficial owner 100%→NOMINA PLC
  5. 4HAMPDEN HOLDINGS LIMITEDbeneficial owner 87.5%→HAMPDEN CAPITAL PLC
  6. 5Mr Charles Guy Camroux-Oliverbeneficial owner 50%→HAMPDEN HOLDINGS LIMITED
  7. 5Mr Timothy Patrick Camroux Oliverbeneficial owner 50%→HAMPDEN HOLDINGS LIMITED
  8. 5Miss Alexa Kate Louise Camroux Pearmundbeneficial owner 50%→HAMPDEN HOLDINGS LIMITED
  9. 5Mrs Susan Elizabeth Oliverbeneficial owner 50%→HAMPDEN HOLDINGS LIMITED
  10. 5Mr James Richard Camroux-Oliverbeneficial owner 50%→HAMPDEN HOLDINGS LIMITED
  11. 5Miss Alexa Kate Louise Camroux Pearmundbeneficial owner 37.5%→HAMPDEN HOLDINGS LIMITED
  12. 5Mr Charles Guy Camroux-Oliverbeneficial owner 37.5%→HAMPDEN HOLDINGS LIMITED
  13. 5Mr Timothy Patrick Camroux Oliverbeneficial owner 37.5%→HAMPDEN HOLDINGS LIMITED
  14. 5Mrs Susan Elizabeth Oliverbeneficial owner 37.5%→HAMPDEN HOLDINGS LIMITED
  15. 5Mr James Richard Camroux-Oliverbeneficial owner 37.5%→HAMPDEN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09810024
Status
active
Type
ltd
Incorporated
2015-10-05
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
99999
Officers · 3 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2026-04-30
  • TOTTMAN, Mark John
    director · British · appt 2026-04-30
  • NOMINA PLC
    corporate director · appt 2026-04-30
  • CONNELL, Hayley Jane(resigned)
    secretary · appt 2015-10-05
  • LEVERETT, Steven John(resigned)
    secretary · appt 2025-10-01
  • WEBB, Rhicert Jerome Peter(resigned)
    secretary · appt 2022-06-08
  • WHITE, Rebecca Elizabeth(resigned)
    secretary · appt 2018-11-28
  • BUSHER, Thomas George Story(resigned)
    director · British · appt 2018-12-10
  • CROOM-JOHNSON, David Patrick(resigned)
    director · British · appt 2015-10-19
  • FORBES, Christopher David(resigned)
    director · British · appt 2015-12-02
  • HALLEY, James Gerard(resigned)
    director · Irish · appt 2015-10-05
  • MAGUIRE, Alan Joseph(resigned)
    director · American · appt 2015-12-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.