Nameco (no. 1312) Limited. Head office in London. Check Director.

Nameco (no. 1312) Limited, London

Nameco (No. 1312) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 6 years old enterprise was incorporated on 2017-08-02 and is classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in this business: Mark T. (appointed on 31 July 2023), John H. (appointed on 19 May 2021).

About
Name: Nameco (no. 1312) Limited
Number: 10894827
Incorporation date: 2017-08-02
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

John H.

19 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth H.

1 January 2018 - 19 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nomina Plc

2 August 2017 - 1 January 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nameco (No. 1312) Limited confirmation statement filing is 2024-08-15. The last confirmation statement was filed on 2023-08-01. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: John H. that has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth H. that has over 3/4 of shares, 3/4 to full of voting rights. Nomina Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 1st August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 1st August 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2021: 337381.00 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 1st August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 19th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 19th May 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	19th May 2021 - the day director's appointment was terminated filed on: 4th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 19th May 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 12th October 2020: 87381.00 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 1st August 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 1st August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 1st August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 108948270001, created on 23rd January 2018 filed on: 9th, February 2018 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108948270002, created on 5th February 2018 filed on: 9th, February 2018 \| mortgage	Free Download (7 pages)
PSC01	Notification of a person with significant control 1st January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2017 \| incorporation	Free Download (11 pages)

Companies nearby
Nameco (no. 1309) Limited (0.00 mile)
Nameco (no. 1310) Limited (0.00 mile)
Gracechurch Utg No. 352 Limited (0.00 mile)
Gracechurch Utg No. 348 Limited (0.00 mile)


Nomina Corporate Partner No 006 Limited (0.00 mile)
Gracechurch Utg No. 345 Limited (0.00 mile)
Mallee Name No 1 Limited (0.00 mile)
Gracechurch Utg No. 342 Limited (0.00 mile)

Find other company