Nameco (No. 1310) Limited

Active10775977 Private limited company
Incorporated
17 May 2017 (9 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Jessica Desiree Olofsdotter Sebag-Montefiore
Matthew Oliver Sebag-Montefiore
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 January 2018
Swedish
Born July 1970 (56)
Director · Appointed 1 January 2018
British
Born May 1971 (55)
Corporate Secretary · Appointed 17 May 2017
Corporate Director · Appointed 17 May 2017
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2018
1 January 2018
Appointed Sebag-Montefiore, Matthew Oliver as Director
17 May 2017
Appointed Hampden Legal Plc as Corporate Secretary
17 May 2017
Appointed Nomina Plc as Corporate Director
17 May 2017
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1970 (56)
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates16 May 2026
25 September 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates16 May 2025
11 October 2024Full accounts31 December 2023
Show all 29 filings

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