Nameco (no.806) Limited, London

Nameco (No.806) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 20 years old enterprise was incorporated on 2003-08-20 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
3 directors can be found in the business: Mark T. (appointed on 31 July 2023), Beatrice K. (appointed on 17 July 2019), Jonathan K. (appointed on 17 July 2019).
About
Name: Nameco (no.806) Limited
Number: 04873407
Incorporation date: 2003-08-20
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
Company staff
People with significant control
Blk Holdings Limited
17 July 2019
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10135152
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrizia C.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Robin C.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

The due date for Nameco (No.806) Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Blk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Patrizia C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robin C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 | accounts
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