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LIVE · CORPUS
Dossier
■

GRACECHURCH UTG NO. 458 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-24
Legal form
ltd
Activity
65120, 65202
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

GRACECHURCH UTG NO. 458 LIMITED is a ltd registered in GB, incorporated 2012-07-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-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.
08154959
Status
active
Type
ltd
Incorporated
2012-07-24
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65120, 65202
Officers · 3 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2012-07-24
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2012-07-24
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2012-07-24
  • FARR, Bonita Jane(resigned)
    director · British · appt 2019-07-10
  • FARR, Kevin Maurice(resigned)
    director · British · appt 2012-11-14
Beneficial owners · PSC · 1 current

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

/06

Directorship network

339 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.

NOMINA SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRACECHURCH UTG NO. 458 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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