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Companies House/London/Company profile

NAMECO (NO.89) LIMITED

Active
03440536·incorporated 1997-09-26

NAMECO (NO.89) LIMITED is an active UK private limited company, incorporated on 26 September 1997 at Companies House (number 03440536; OpenRegistry canonical ID GB-03440536-nameco-no-89-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
1997-09-26
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 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

294 charges recorded against the company at Companies House: 290 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO.89) LIMITED has 1 person with significant control on file:

  • Mr Jonathan Hugh Rose born 1958 resident in United Kingdom, British national. Notified 2017-03-01.
    • 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:

  • Mr Stephen Mark Wilcox born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • 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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