NAMECO (NO. 1388) LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 14597811
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NAMECO (NO. 1388) LIMITED was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 1388) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 2 years 1 month and 7 days.

Name NAMECO (NO. 1388) LIMITED
Company number 14597811
Company type Private Limited Company
Incorporation date 17 Jan 2023
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
Independent Share Trustees (No.2) Limited Bartholomew Lane, EC2N 2AX Dates: Tuesday, March 21, 2023 - present
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: Tuesday, January 17, 2023 - Tuesday, March 21, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 17 October 2024, (-130 days left)
Latest accounts Not available
Next confirmation statement due 14 February 2024
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. 1388) LIMITED 17 Jan 2023