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NAMECO (NO. 1088) LIMITED

Active
08599173·incorporated 2013-07-05

NAMECO (NO. 1088) LIMITED is an active UK private limited company, incorporated on 5 July 2013 at Companies House (number 08599173; OpenRegistry canonical ID GB-08599173-nameco-no-1088-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 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
2013-07-05
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — 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 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 1088) LIMITED has 1 person with significant control on file:

  • Mr Thomas Alexander Edward Dobell born 1965 resident in England, British national. Notified 2016-04-06.
    • 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.

4 historical PSC records have ceased:

  • Michael Dobell born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dee Dee Dobell born 1942 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2019-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lucinda Rule born 1967 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2019-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-17. Ceased 2018-04-03.

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