Nameco (no.806) started in year 2003 as Private Limited Company with registration number 04873407. The Nameco (no.806) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.
The company has 3 directors, namely Mark T., Beatrice K. and Jonathan K.. Of them, Beatrice K., Jonathan K. have been with the company the longest, being appointed on 17 July 2019 and Mark T. has been with the company for the least time - from 31 July 2023. As of 29 May 2024, there were 3 ex directors - Patrizia C., Robin C. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 04873407 |
| Date of Incorporation | Wed, 20th Aug 2003 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
Position: Corporate Nominee Secretary
Appointed: 20 August 2003
Position: Corporate Director
Appointed: 20 August 2003
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Blk Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrizia C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blk Holdings Limited
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 |
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrizia C.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin C.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 |
accounts | Free Download (36 pages) |
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