Nameco (No. 1081) Limited

Active08592209 Private limited company
Incorporated
1 July 2013 (13 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
30 June 2023
Resigned Moul, Victoria Alice as Director
8 July 2021
Resigned Moul, Dennis Jonathan as Director
14 September 2020
Appointed Moul, Victoria Alice as Director
19 December 2013
Appointed Moul, Dennis Jonathan as Director
1 July 2013
Appointed Hampden Legal Plc as Corporate Secretary
1 July 2013
Appointed Nomina Plc as Corporate Director
1 July 2013
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09221483
Former controllers (1)
21 October 2024
Ceased Dennis Jonathan Moul — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The MDS Estates Limited Owns 75–100% of shares
Nameco (No. 1081) Limited This company Owns 75–100% of shares
Salters Battery Storage Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
25 September 2025Full accounts31 December 2024
16 January 2025Confirmation statement with updates6 January 2025
18 November 2024Notification of a person with significant control
Show all 45 filings

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