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NAMECO (NO. 1064) LIMITED
Active
08155116 · incorporated 2012-07-24
NAMECO (NO. 1064) LIMITED is an active UK private limited company, incorporated on 24 July 2012 at Companies House (number 08155116; OpenRegistry canonical ID GB-08155116-nameco-no-1064-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 .
Type
Private Limited Company
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 2025-11-14 . Next confirmation statement due 2026-11-28 .
Mortgages and charges
12 charges recorded against the company at Companies House:
12 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control NAMECO (NO. 1064) LIMITED has 1 person with significant control on file:
Olivia Jane Williams born 1986 resident in United Kingdom, British national. Notified 2018-04-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Owen John Williams born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Philip Geoffrey Shorrock born 1956 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2018-04-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Henry Evans born 1952 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2018-04-04. 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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