Nameco (no. 1402) Limited

General information

Name:

Nameco (no. 1402) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 15168263

Incorporation date: 2023-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no. 1402) Limited with Companies House Reg No. 15168263 has been competing in the field for one year. This particular Private Limited Company can be contacted at 5th Floor, 40 Gracechurch Street, London and their post code is EC3V 0BT. This firm's registered with SIC code 65120 - Non-life insurance.

Due to this particular enterprise's growing number of employees, it became imperative to formally appoint additional executives: Oskari T. and Mark T. who have been aiding each other since 6th December 2023 to fulfil their statutory duties for this specific limited company. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

The companies with significant control over this firm are: Independent Share Trustees (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 06445664.

Company staff

Oskari T.

Role: Director

Appointed: 06 December 2023

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 27 September 2023

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 27 September 2023

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 19 March 2024

Mark T.

Role: Director

Appointed: 27 September 2023

Latest update: 19 March 2024

People with significant control

Independent Share Trustees (No.2) Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06445664
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nomina Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Notified on 27 September 2023
Ceased on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2025
Confirmation statement next due date 10 October 2024

Company filings

Filing category

Hide filing type
Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 151682630001, created on Mon, 18th Dec 2023 (MR01)
filed on: 20th, December 2023
mortgage
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
0
Company Age

Closest Companies - by postcode