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NAMECO (NO.362) LIMITED

Active
03846591·incorporated 1999-09-22

NAMECO (NO.362) LIMITED is an active UK private limited company, incorporated on 22 September 1999 at Companies House (number 03846591; OpenRegistry canonical ID GB-03846591-nameco-no-362-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
1999-09-22
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

155 charges recorded against the company at Companies House: 155 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO.362) LIMITED has 1 person with significant control on file:

  • Hampden Capital Plc (England And Wales reg. 04174389). Notified 2024-11-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Jamie Abdiel Garcia Rodriguez born 1972 resident in Panama, Panamanian national. Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jeanella Alleniza Wilson Simmons De Cajar born 1970 resident in Panama, Panamanian national. Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Melva Lizbeth Rojas Villarreal born 1981 resident in Panama, Panamanian national. Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Yanielle Aracelis Gomez Prado born 1970 resident in Panama, Panamanian national. Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Lynn Marias Rowand born 1944 resident in South Africa, South African national. Notified 2019-03-01. Ceased 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-03-04. Ceased 2019-03-01.

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