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Companies House/London/Company profile

NAMECO (NO. 1032) LIMITED

Active
07750080·incorporated 2011-08-23

NAMECO (NO. 1032) LIMITED is an active UK private limited company, incorporated on 23 August 2011 at Companies House (number 07750080; OpenRegistry canonical ID GB-07750080-nameco-no-1032-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
2011-08-23
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 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 1032) LIMITED has 1 person with significant control on file:

  • Ms Alexandra Louise Lyles born 1980 resident in England, British national. Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Alastair Douglas Macvicar born 1956 resident in United Kingdom, British national. Notified 2018-04-06. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Jean Macvicar born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Margaret Collingwood born 1959 resident in United Kingdom, British national. Notified 2019-11-13. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard John Ratcliffe Keeling born 1945 resident in England, British national. Notified 2024-11-25. Ceased 2025-08-13.
    • 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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