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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 .
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 2025-06-07 . 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.
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