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Dossier

GRACECHURCH UTG NO. 440 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
9
Beneficial owners
3
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
1999-09-24
Legal form
ltd
Activity
65110, 65120, 65201, 65202
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

GRACECHURCH UTG NO. 440 LIMITED is a ltd registered in GB, incorporated 1999-09-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03848158
Status
active
Type
ltd
Incorporated
1999-09-24
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65110, 65120, 65201, 65202
Officers · 3 active
  • corporate secretary · appt 2000-06-30
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • corporate director · appt 1999-09-24
  • EGREMONT, Louise(resigned)
    nominee secretary · British · appt 1999-09-24
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2001-11-01
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 1999-09-24
  • INNOCENTI, Lorenzo Ferdinando(resigned)
    director · Italian · appt 2016-10-04
  • PECK, Benjamin Andrew Lassiter(resigned)
    director · British · appt 2009-01-13
  • NOMINA SERVICES LIMITED(resigned)
    corporate director · appt 2001-07-04
Beneficial owners · PSC · 1 current

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

/06

Directorship network

344 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TBE (SOUTHERN) LIMITED
NOMINA SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRACECHURCH UTG NO. 440 LIMITED. Notes are community-contributed leads, not verified facts.

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