Nameco (no. 1316) Limited. Head office in London. Check Director.

Nameco (no. 1316) Limited, London

Nameco (No. 1316) Limited is a private limited company. Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 6 years old enterprise was incorporated on 2017-12-01 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 1316) Limited
Number: 11091396
Incorporation date: 2017-12-01
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

Hampden Capital Plc

1 January 2018

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04174389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nomina Plc

1 December 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 target date for Nameco (No. 1316) Limited confirmation statement filing is 2023-12-14. The last confirmation statement was sent on 2022-11-30. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hampden Capital Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London. Nomina Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 30th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 30th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Wednesday 30th November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Tuesday 30th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
MR01	Registration of charge 110913960002, created on Tuesday 15th June 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates Monday 30th November 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Saturday 30th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Friday 30th November 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 110913960001, created on Tuesday 23rd January 2018 filed on: 9th, February 2018 \| mortgage	Free Download (17 pages)
PSC02	Notification of a person with significant control Monday 1st January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 1st January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2017 \| incorporation	Free Download (11 pages)

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