Nameco (No. 1279) Limited

Active09713620 Private limited company
Incorporated
3 August 2015 (11 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Robert Arthur Bethune Nicolle
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
12 July 2027
Last conf. stmt
28 June 2026

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 (2 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
3 February 2021
Resigned Nicolle, Robert Arthur Bethune as Director
1 January 2016
Appointed Nicolle, Robert Arthur Bethune as Director
3 August 2015
Appointed Hampden Legal Plc as Corporate Secretary
3 August 2015
Appointed Nomina Plc as Corporate Director
3 August 2015
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1934 (92)

Filings 35

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates28 June 2026
25 September 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates28 June 2025
11 October 2024Full accounts31 December 2023
Show all 35 filings

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