Nameco (no. 1405) Limited

General information

Name:

Nameco (no. 1405) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 15168267

Incorporation date: 2023-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5th Floor, London EC3V 0BT Nameco (no. 1405) Limited is classified as a Private Limited Company with 15168267 Companies House Reg No. The company was founded one year ago. This company's principal business activity number is 65120, that means Non-life insurance.

Within this company, just about all of director's responsibilities have so far been carried out by Mark T. who was chosen to lead the company in 2023. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

The companies that control this firm are: Nomina Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03382553.

Company staff

Role: Corporate Secretary

Appointed: 27 September 2023

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

Latest update: 21 January 2024

Role: Corporate Director

Appointed: 27 September 2023

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

Latest update: 21 January 2024

Mark T.

Role: Director

Appointed: 27 September 2023

Latest update: 21 January 2024

People with significant control

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
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

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 27th, September 2023
incorporation
Free Download Download filing (11 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on September 27, 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

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