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NAMECO (NO. 1062) LIMITED

Active
08155122·incorporated 2012-07-24

NAMECO (NO. 1062) LIMITED is an active UK private limited company, incorporated on 24 July 2012 at Companies House (number 08155122; OpenRegistry canonical ID GB-08155122-nameco-no-1062-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
2012-07-24
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 2025-06-07. Next confirmation statement due 2026-06-21.

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. 1062) LIMITED has 1 person with significant control on file:

  • Holdenhurst Holdings Limited (England And Wales reg. 12404414). Notified 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Christopher Edward Rouse born 1955 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Peter Rouse born 1960 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Belinda Susan Revell Watson born 1961 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Edward Rouse born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-14. Ceased 2018-02-28.

Similar UK companies

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