active

NAMECO (NO.46) LIMITED

03431103 · Ltd · 28 years old

5th Floor 40 Gracechurch Street, London, EC3V 0BT

SIC 65110, 65120, 65201, 65202

Companies House data checked 16 August 2026

Type
Ltd
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAMECO (NO.46) LIMITED (ECCTA)

Directors of NAMECO (NO.46) LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SATELLITE CAPITAL …NAMECO (NO. 1451) …NAMECO (NO. 1450) …NAMECO (NO. 1452) …NAMECO (NO. 1444) …NAMECO (NO. 1445) …NAMECO (NO. 1446) …NAMECO (NO. 1447) …NAMECO (NO. 1546) …NAMECO (NO. 1443) …NAMECO (NO. 1442) …NAMECO (NO. 1441) …HELIOS LLV FOUR LI…GRACECHURCH UTG NO…GRACECHURCH UTG NO…GRACECHURCH UTG NO…GRACECHURCH UTG NO…GRACECHURCH UTG NO…FARPOINT CAPITAL L…NAMECO (NO. 1440) …CANNON,CharlesTOTTMAN,JohnNOMINAPLCNAMECO(NO.46) …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CANNON, Hugo Daniel Charlesdirectorsince 2022-11-14· also at NOMINA NO 375 LLP, HC CAPITAL LTD, RANKEILOUR COMMERCIAL 5 LLP
TOTTMAN, Mark Johndirectorsince 2023-07-31· also at NAMECO (NO. 1454) LIMITED, NAMECO (NO. 1455) LIMITED, NAMECO (NO. 1448) LIMITED and 496 more
NOMINA PLCcorporate-directorsince 1997-09-09· also at SATELLITE CAPITAL LTD, NAMECO (NO. 1451) LIMITED, NAMECO (NO. 1450) LIMITED and 497 more
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 2000-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt
ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt
ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC, EVANS, Jeremy Richard Holt
ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC
AMBERSIDE 2012 LIMITEDactivevia NOMINA SERVICES LIMITED

and 821 more active

Dissolved

GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt
GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt
GRACECHURCH UTG NO. 102 LIMITEDdissolvedvia NOMINA SERVICES LIMITED
GRACECHURCH UTG NO. 103 LIMITEDdissolvedvia NOMINA SERVICES LIMITED
GRACECHURCH UTG NO. 104 LIMITEDdissolvedvia NOMINA SERVICES LIMITED

and 399 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Hugo Daniel Charles Cannon

Individual

Verification pending · 2026-11-27

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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