Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Nameco (No. 1402) Limited
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
Finnish
Born May 1980 (46)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2023
British
Born June 1964 (62)
Corporate Director · Appointed 27 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06445664
Former controllers (1)
6 December 2023
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
Nameco (No. 1402) Limited This company Owns 75–100% of shares
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →