Nameco (no. 1314) Limited is a private limited company that can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-09-11, this 6-year-old company is run by 3 directors.
Director Mark T., appointed on 31 July 2023. Director Johan R., appointed on 01 January 2018. Director Kalinka R., appointed on 01 January 2018.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
The last confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 5th Floor |
Office Address2 | 40 Gracechurch Street |
Town | London |
Post code | EC3V 0BT |
Country of origin | United Kingdom |
Registration Number | 10955382 |
Date of Incorporation | Mon, 11th Sep 2017 |
Industry | Non-life insurance |
Industry | Non-life reinsurance |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Last confirmation statement dated | Sun, 10th Sep 2023 |
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Arche Investments Ltd from Esher, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nomina Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arche Investments Ltd
Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10702110 |
Notified on | 1 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomina Plc
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 | 11 September 2017 |
Ceased on | 1 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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