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NAMECO (NO. 959) LIMITED

Active
06997779·incorporated 2009-08-21

NAMECO (NO. 959) LIMITED is an active UK private limited company, incorporated on 21 August 2009 at Companies House (number 06997779; OpenRegistry canonical ID GB-06997779-nameco-no-959-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 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
2009-08-21
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-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 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 959) LIMITED has 2 persons with significant control on file:

  • Claire Elizabeth Gibbons born 1983 resident in United Kingdom, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Rodney Claber born 1982 resident in United Kingdom, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Charles Henry Oliver St John born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-17.
    • 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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