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Nameco (No. 1420) Limited

Nameco (No. 1420) Limited is an active company incorporated on 7 August 2025 with the registered office located in London, City of London. Nameco (No. 1420) Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16635294
Private limited company
Age
4 months
Incorporated 7 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • British • Lives in UK • Born in Dec 1961
Richard Nicholas Charrington
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
Nameco (No. 1420) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Mark John Tottman Details Changed
2 Months Ago on 18 Sep 2025
Richard Nicholas Charrington Details Changed
2 Months Ago on 18 Sep 2025
Richard Nicholas Charrington (PSC) Resigned
2 Months Ago on 17 Sep 2025
Richard Nicholas Charrington (PSC) Appointed
2 Months Ago on 17 Sep 2025
Nomina Plc (PSC) Resigned
2 Months Ago on 17 Sep 2025
Richard Nicholas Charrington (PSC) Appointed
2 Months Ago on 17 Sep 2025
Richard Nicholas Charrington Appointed
2 Months Ago on 17 Sep 2025
Incorporated
4 Months Ago on 7 Aug 2025
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Documents
Registration of charge 166352940001, created on 3 November 2025
Submitted on 18 Nov 2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
Submitted on 4 Nov 2025
Director's details changed for Richard Nicholas Charrington on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Richard Nicholas Charrington as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mark John Tottman on 18 September 2025
Submitted on 18 Sep 2025
Notification of Richard Nicholas Charrington as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Richard Nicholas Charrington as a director on 17 September 2025
Submitted on 17 Sep 2025
Notification of Richard Nicholas Charrington as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Nomina Plc as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Incorporation
Submitted on 7 Aug 2025
Repayment History
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