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Company number
07807985

GRACECHURCH UTG NO. 479 LIMITED

Officer · HAMPDEN LEGAL PLC and 14 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRACECHURCH UTG NO. 479 LIMITED
Company number
07807985
Registered office
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2011
Status
Active
Age
14 years
Previous names
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED (to 01 May 2026)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

HAMPDEN LEGAL PLC
corporate-secretary
Appointed 30/04/2026
Active
TOTTMAN, Mark John
director
Appointed 30/04/2026
Active
NOMINA PLC
corporate-director
Appointed 30/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aegis London Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nomina Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nomina Services Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2026 Controls 598 companies
Aegis London Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2026 Controls 8 companies

Serving officers

HAMPDEN LEGAL PLC
corporate-secretary Appointed 30/04/2026
TOTTMAN, Mark John
director Appointed 30/04/2026
NOMINA PLC
corporate-director Appointed 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Registered name changed AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED GRACECHURCH UTG NO. 479 LIMITED
30/04/2026 Person with significant control ceased Aegis London Holdings Ltd —
30/04/2026 Person with significant control added — Nomina Services Limited
30/04/2026 Director resigned VON SCHACK, Wesley William —
30/04/2026 Director resigned POWELL, Alexander John Prince —
30/04/2026 Director resigned BUSHER, Thomas George Story —
30/04/2026 Secretary resigned LEVERETT, Steven John —
30/04/2026 Corporate-director appointed — NOMINA PLC
30/04/2026 Director appointed — TOTTMAN, Mark John
30/04/2026 Corporate-secretary appointed — HAMPDEN LEGAL PLC
31/12/2025 Director resigned FORBES, Christopher David —
01/10/2025 Secretary appointed — LEVERETT, Steven John
30/09/2025 Secretary resigned WEBB, Rhicert Jerome Peter —
01/07/2022 Director appointed — POWELL, Alexander John Prince
30/06/2022 Director resigned CROOM JOHNSON, David Patrick —
08/06/2022 Secretary appointed — WEBB, Rhicert Jerome Peter
15/02/2019 Secretary resigned WHITE, Rebecca Elizabeth —
10/12/2018 Director appointed — BUSHER, Thomas George Story
06/12/2018 Secretary appointed — WHITE, Rebecca Elizabeth
31/01/2018 Secretary resigned CONNELL, Hayley Jane —

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRACECHURCH UTG NO. 479 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

5 outstanding · 1 satisfied

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
fully-satisfied
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GRACECHURCH UTG NO. 479 LIMITED?▾
According to the official registry, the company number of GRACECHURCH UTG NO. 479 LIMITED is 07807985.
Where is GRACECHURCH UTG NO. 479 LIMITED registered?▾
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
Who runs GRACECHURCH UTG NO. 479 LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of GRACECHURCH UTG NO. 479 LIMITED.
What is the SIC code of GRACECHURCH UTG NO. 479 LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GRACECHURCH UTG NO. 479 LIMITED?▾
Aegis London Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRACECHURCH UTG NO. 479 LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GRACECHURCH UTG NO. 479 LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

About GRACECHURCH UTG NO. 479 LIMITED (07807985)

GRACECHURCH UTG NO. 479 LIMITED is a private limited company incorporated on 12 October 2011 and registered in the United Kingdom under company number 07807985. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Aegis London Holdings Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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