OpenRegistry
Companies House/London/Company profile

N1172 LIMITED

Active
08936657·incorporated 2014-03-13

N1172 LIMITED is an active UK private limited company, incorporated on 13 March 2014 at Companies House (number 08936657; OpenRegistry canonical ID GB-08936657-n1172-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
2014-03-13
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, 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 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

N1172 LIMITED has 2 persons with significant control on file:

  • Barbara Ann Osborne born 1948 resident in New Zealand, New Zealander national. Notified 2019-01-17.
    • Significant Influence Or Control As Trust
  • Mr Richard James Osborne born 1946 resident in New Zealand, New Zealander national. Notified 2019-01-17.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • David Sanford Lee Dillon born 1946 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2019-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Ralph Lander born 1963 resident in New Zealand, New Zealander national. Notified 2019-01-17. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

N1172 LIMITED has previously traded as:

  • NAMECO (NO. 1172) LIMITED (until 2019-05-07)

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