Nameco (No. 1019) Limited

Active07642353 Private limited company
Incorporated
20 May 2011 (15 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Francesco Boriani
Owned by
Francesco Boriani
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Boriani, Francesco
Director · Appointed 23 June 2011
Italian
Born March 1944 (82)
Corporate Secretary · Appointed 20 May 2011
Corporate Director · Appointed 20 May 2011
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
23 June 2011
Appointed Boriani, Francesco as Director
20 May 2011
Appointed Hampden Legal Plc as Corporate Secretary
20 May 2011
Appointed Nomina Plc as Corporate Director
20 May 2011
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Francesco Boriani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1944 (82)

Filings 48

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
7 June 2026Confirmation statement with no updates20 May 2026
21 November 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates20 May 2025
10 October 2024Full accounts31 December 2023
Show all 48 filings

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