N1308 Limited

Active10381843 Private limited company
Incorporated
17 September 2016 (10 years)
Previously known as
Nameco (No. 1308) Limited (until 31 January 2022)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Caspar Macdonald-Hall
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2017
Appointed Macdonald-Hall, Caspar as Director
17 September 2016
Appointed Hampden Legal Plc as Corporate Secretary
17 September 2016
Appointed Evans, Jeremy Richard Holt as Director
17 September 2016
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Former controllers (1)
1 January 2017
Ceased Nomina PLC — Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates16 September 2026
27 October 2025Full accounts31 December 2024
25 September 2025Confirmation statement with no updates16 September 2025
8 November 2024Full accounts31 December 2023
Show all 36 filings

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