Nameco (No. 1275) Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Fidentia Nominees Limited · Corporate Secretary appointed 2022-01-01
• Fidentia Trustees Limited · Corporate Director appointed 2022-01-01
• Levinson, Charles Mark, Dr · Director appointed 2020-11-20
• Hampden Legal Plc · Corporate Secretary appointed 2015-07-15 resigned 2022-01-01
• Nomina Plc · Corporate Director appointed 2015-07-15 resigned 2022-01-01
• Evans, Jeremy Richard Holt · Director appointed 2015-07-15 resigned 2022-01-01
• Blakiston, John Alan Cubitt, Lt Colonel · Director appointed 2016-01-01 resigned 2020-11-20
• Blakiston, John William Matthew · Director appointed 2016-01-01 resigned 2020-11-20

People with significant control (2)

• Lt Colonel John Alan Cubitt Blakiston Ceased 2020-11-20
  Individual Psc · British · resident in England · born 7/1938 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dr Charles Mark Levinson Active
  Individual Psc · British · resident in United Kingdom · born 2/1961 · notified 2020-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 096868890001
  Held by Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  Created 2016-01-14
  N/A.

Recent filings (15)

• 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Full accounts (paper) AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Change to a person with significant control PSC04 PSC
• 2023-03-28 Director details changed CH01 Officers
• 2022-10-24 Full accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-04 Termination director company with name termination date TM01 Officers
• 2022-01-04 Termination secretary company with name termination date TM02 Officers
• 2022-01-04 Appoint corporate director company with name date AP02 Officers
• 2022-01-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.