Company
Gracechurch UTG NO. 479 Limited
Gracechurch UTG NO. 479 Limited is an active UK company (number 07807985), incorporated 2011. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Alexander John Prince Powell 2022-2026 View profile
- Thomas George Story Busher 2018-2026 View profile
- Owen Mark Ryan 2017-2017 View profile
- David Patrick Croom Johnson 2015-2022 View profile
- Alan Joseph Maguire 2011-2016 View profile
- Wesley William Von Schack 2011-2026 View profile
- Stuart Robert Davies 2011-2015 View profile
- Christopher David Forbes 2011-2025 View profile
- Steven John Leverett 2025-2026 View profile
- Rhicert Jerome Peter Webb 2022-2025 View profile
- Rebecca Elizabeth White 2018-2019 View profile
- Hayley Jane Connell 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2011
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nomina Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Aegis London Holdings Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gracechurch UTG NO. 479 Limited
is controlled by Nomina Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register - Nomina Services Limited
is controlled by Nomina PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nomina PLC
is controlled by Hampden Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hampden Capital Limited
is controlled by Hampden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hampden Holdings Limited
is controlled by Charles Guy Camroux - Oliver
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Guy Camroux - Oliver.
604 other companies in this group
- SC715355 (no longer on the register)
- Gracechurch UTG NO. 124 Limited (no longer on the register)
- Hampden Holdings Limited
- Gracechurch UTG NO. 128 Limited (no longer on the register)
- Gracechurch UTG NO. 119 Limited (no longer on the register)
- Gracechurch UTG NO. 102 Limited (no longer on the register)
- Nameco (NO. 1428) Limited
- Gracechurch UTG NO. 379 Limited (no longer on the register)
- Gracechurch UTG NO. 437 Limited
- Gracechurch UTG NO. 179 Limited (no longer on the register)
- Gracechurch UTG NO. 443 Limited
- Gracechurch UTG NO. 175 Limited (no longer on the register)
- Gracechurch UTG NO. 362 Limited (no longer on the register)
- Gracechurch UTG NO. 22 Limited (no longer on the register)
- Gracechurch UTG NO. 148 Limited (no longer on the register)
- Leadenhall NO 514 LLP
- Gracechurch UTG NO. 155 Limited (no longer on the register)
- Gracechurch UTG NO. 304 Limited (no longer on the register)
- Gracechurch UTG NO. 19 Limited (no longer on the register)
- Gracechurch UTG NO. 371 Limited (no longer on the register)
- Gracechurch UTG NO. 246 Limited (no longer on the register)
- Gracechurch UTG NO. 214 Limited (no longer on the register)
- Gracechurch UTG NO. 232 Limited (no longer on the register)
- Gracechurch UTG NO. 343 Limited (no longer on the register)
- Gracechurch UTG NO. 126 Limited (no longer on the register)
- Gracechurch UTG NO. 1 Limited (no longer on the register)
- Gracechurch UTG NO.13 Limited (no longer on the register)
- 14848457 (no longer on the register)
- Arcadia Properties (UK) Limited
- Ranco Controls Limited
- Gracechurch UTG NO. 328 Limited (no longer on the register)
- Leadenhall NO 502 LLP (no longer on the register)
- Gracechurch UTG NO. 8 Limited (no longer on the register)
- 14296252 (no longer on the register)
- OLD Company 2 Limited (no longer on the register)
- Gracechurch UTG NO. 137 Limited (no longer on the register)
- Gracechurch UTG NO. 329 Limited (no longer on the register)
- Gracechurch UTG NO. 368 Limited (no longer on the register)
- Gracechurch UTG NO. 283 Limited (no longer on the register)
- Gracechurch UTG NO. 160 Limited (no longer on the register)
- Gracechurch UTG NO. 350 Limited (no longer on the register)
- Gracechurch UTG NO. 59 Limited (no longer on the register)
- Gracechurch UTG NO. 73 Limited (no longer on the register)
- Hampden PLC
- Gracechurch UTG NO. 326 Limited (no longer on the register)
- Nomina Designated Member NO.1 Limited
- Gracechurch UTG NO. 414 Limited (no longer on the register)
- Gracechurch UTG NO. 361 Limited (no longer on the register)
- Gracechurch UTG NO. 300 Limited (no longer on the register)
- Gracechurch UTG NO. 50 Limited (no longer on the register)
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07807985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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