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NAMECO (NO. 908) LIMITED

05222785 · Ltd · 22 years old

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

SIC 65120

Companies House data checked 25 October 2026

Type
Ltd
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAMECO (NO. 908) LIMITED (ECCTA)

Directors of NAMECO (NO. 908) LIMITED must verify their identity by 2026-11-27.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

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

Director network

DARK GATE PROPERTI…LEAFY LANE INVESTM…NAMECO (NO. 1112) …DIVERSIFY CM 1 LIM…GRACECHURCH UTG NO…JONES UW GROUP LIM…NOMINA (NO. 1456) …NAMECO (NO. 1454) …NAMECO (NO. 1455) …NAMECO (NO. 1448) …NAMECO (NO. 1449) …NAMECO (NO. 1453) …SATELLITE CAPITAL …NAMECO (NO. 1451) …NAMECO (NO. 1450) …NAMECO (NO. 1452) …NAMECO (NO. 1444) …NAMECO (NO. 1445) …NAMECO (NO. 1446) …NAMECO (NO. 1447) …CARBONET…DianeROCKE,MichaelTOTTMAN,JohnNOMINAPLCNAMECO(NO. 908…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARBONETTE, Brenda Dianedirectorsince 2014-12-19· also at DARK GATE PROPERTIES LIMITED, LEAFY LANE INVESTMENTS LIMITED, NAMECO (NO. 1112) LIMITED
ROCKE, David Michaeldirectorsince 2014-12-19· also at DARK GATE PROPERTIES LIMITED, LEAFY LANE INVESTMENTS LIMITED, NAMECO (NO. 1112) LIMITED
TOTTMAN, Mark Johndirectorsince 2023-07-31· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 484 more
NOMINA PLCcorporate-directorsince 2014-12-19· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 339 more
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 2014-12-19

Connected companies

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

Active

21159C LIMITEDactivevia FIDENTIA TRUSTEES LIMITED, EVANS, Jeremy Richard Holt (former)
8808 CAPITAL LIMITEDactivevia FIDENTIA TRUSTEES LIMITED
A & T UNDERWRITING LLPactivevia FIDENTIA TRUSTEES LIMITED
ACTON LLPactivevia FIDENTIA TRUSTEES LIMITED
ADDISON NO. 1 LLPactivevia FIDENTIA TRUSTEES LIMITED

and 952 more active

Dissolved

ARCH (2004) LIMITEDdissolvedvia FIDENTIA TRUSTEES LIMITED
BLAIR UNDERWRITING LIMITEDdissolvedvia FIDENTIA TRUSTEES LIMITED
CANADA UNDERWRITING LIMITEDdissolvedvia FIDENTIA TRUSTEES LIMITED
CASTELL UNDERWRITING LIMITEDdissolvedvia FIDENTIA TRUSTEES LIMITED
CBS UNDERWRITING 2001 LIMITEDdissolvedvia FIDENTIA TRUSTEES LIMITED

and 256 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Leafy Lane Investments Limited

Corporate entity

Companies House 09238975

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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