Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Nameco (No. 1314) Limited
- Incorporated
- 11 September 2017 (9 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Johan Ulrich RodeKalinka Rode
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Rode, Johan Ulrich
Director · Appointed 1 January 2018
English
Born January 1970 (56)
Rode, Kalinka
Director · Appointed 1 January 2018
English
Born October 1975 (51)
Arche Investments Ltd
Corporate Director · Appointed 1 January 2018
Corporate Secretary · Appointed 11 September 2017
Corporate Director · Appointed 11 September 2017
Officer history (1 former)
31 July 2023
31 July 2023
1 January 2018
Appointed Rode, Johan Ulrich as Director
1 January 2018
Appointed Rode, Kalinka as Director
1 January 2018
Appointed Arche Investments Ltd as Corporate Director
11 September 2017
11 September 2017
11 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10702110
Former controllers (1)
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Little Square Capital Limited Owns 75–100% of shares
Nameco (No. 1314) Limited This company Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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