NAMECO (NO. 1347) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 12795845
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO. 1347) LIMITED was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 1347) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | NAMECO (NO. 1347) LIMITED |
|---|---|
| Company number | 12795845 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Keith Becker Nationality: British |
Dates: Thursday, November 16, 2023 - present
significant influence or control as trust
|
| Annabel Said Nationality: Maltese |
Dates: Thursday, November 16, 2023 - present
significant influence or control as trust
|
| Marie Louise Zammit Nationality: Maltese |
Dates: Thursday, November 16, 2023 - present
significant influence or control as trust
|
| Eugene Warrington Nationality: Maltese |
Dates: Thursday, November 16, 2023 - present
significant influence or control as trust
|
| Mr Nicolas Bryan Bentley Nationality: British |
Dates: Thursday, June 1, 2023 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Pearce Capital Limited PO BOX 146, Road Town |
Dates: Friday, January 1, 2021 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nomina Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, August 6, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 1347) LIMITED | 06 Aug 2020 |