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Companies House/London/Company profile

NAMECO (NO.46) LIMITED

Active
03431103·incorporated 1997-09-09

NAMECO (NO.46) LIMITED is an active UK private limited company, incorporated on 9 September 1997 at Companies House (number 03431103; OpenRegistry canonical ID GB-03431103-nameco-no-46-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-09
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

298 charges recorded against the company at Companies House: 294 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO.46) LIMITED has 1 person with significant control on file:

  • Mr Hugo Daniel Charles Cannon born 1978 resident in Scotland, British national. Notified 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • James Ewart Fox born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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