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Nameco (No. 1409) Limited

Nameco (No. 1409) Limited is an active company incorporated on 29 August 2024 with the registered office located in London, City of London. Nameco (No. 1409) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15925407
Private limited company
Age
1 year 3 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Aug31 Dec 2024 (4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Independent Share Trustees (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Independent Share Trustees (No.2) Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 Jul 2025
Accounting Period Shortened
4 Months Ago on 22 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
Nomina Plc (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Independent Share Trustees (No.2) Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Oct 2024
Incorporated
1 Year 3 Months Ago on 29 Aug 2024
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Documents
Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 22 Jul 2025
Registration of charge 159254070001, created on 24 October 2024
Submitted on 25 Oct 2024
Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Cessation of Nomina Plc as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 29 Aug 2024
Repayment History
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