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Gracechurch Mortgages PLC

Active 7 years old · 3,522nd oldest of 4,506 · incorporated in the 2010s

Company number12134081
StatusActive
Incorporated01/08/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT
Legal Entity Identifier635400QXR6GVFIQOQN30
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 31 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 11/08/2026.

Filings: officer changes9
Filings: confirmation statements7
Filings: accounts7
Filings: incorporation2
Filings: charges1
Filings: address changes1

The most recent filings

Confirmation statement 11/08/2026
Dormant accounts 07/07/2026
Confirmation statement 13/08/2025
Dormant accounts 01/07/2025
Confirmation statement 05/08/2024
Dormant accounts 11/06/2024
Director appointed 29/03/2024
Director appointed 28/02/2024
Director appointed 12/02/2024
Director resigned 12/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 01/08/2019
Catherine Mary Elizabeth Mcgrath Directorappointed 12/02/2024
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 01/08/2019
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 01/08/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gracechurch Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/08/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Security Trustee (As Trustee for the Secured Creditors)
Outstanding, created 10/11/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,522nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)