Nameco (No.368) Limited

Active03846537 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Vijaykumar Chhotabhai Kalidas Patel
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
123
Outstanding
123
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2020
British
Born November 1979
Director · Appointed 14 February 2020
British
Born August 1947 (79)
Patel, Vijaykumar Chhotabhai Kalidas
Director · Appointed 14 February 2020
British
Born November 1949
Corporate Secretary · Appointed 17 July 2014
Officer history (12 former)
5 November 2020
Appointed Patel, Dipen Vijaykumar as Director
14 February 2020
Appointed Patel, Bhikhu Chhotabhai as Director
14 February 2020
Appointed Patel, Vijaykumar Chhotabhai Kalidas as Director
14 February 2020
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
14 February 2020
Resigned Webb, Michael William as Director
14 February 2020
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
22 March 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
8 September 2014
Resigned Monksfield, David as Director
5 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
5 September 2014
Appointed Reames, David Peter as Director
5 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
17 July 2014
Appointed Monksfield, David as Director
17 July 2014
Resigned Hampden Legal Plc as Corporate Secretary
17 July 2014
Resigned Evans, Jeremy Richard Holt as Director
17 July 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
17 July 2014
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
22 September 1999
Appointed Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director
22 September 1999
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08785548

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nameco (No.368) Limited This company Owns 75–100% of shares
Richard Oliver LLP Holds 75–100% of voting rights

Filings 226

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates5 October 2025
19 August 2025Full accounts31 December 2024
22 October 2024Confirmation statement with no updates5 October 2024
3 September 2024Full accounts31 December 2023
Show all 226 filings

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