active

NAMECO (NO. 963) LIMITED

06997837 · Ltd · 17 years old

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

SIC 65120, 65202

Companies House data checked 28 October 2026

Type
Ltd
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAMECO (NO. 963) LIMITED (ECCTA)

Directors of NAMECO (NO. 963) LIMITED must verify their identity by 2027-09-04.

Directors
2 verified
Persons with Significant Control
1 verified

Director network

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) …NAMECO (NO. 1546) …NAMECO (NO. 1443) …NAMECO (NO. 1442) …MARR,GeorgeTOTTMAN,JohnNOMINAPLCNAMECO(NO. 963…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MARR, Alexander Georgedirectorsince 2023-10-13· also at KNOCKANDO FORESTRY LIMITED, KNOCKANDO FISHINGS LIMITED, FASTNET HOLDINGS LIMITED and 5 more
TOTTMAN, Mark Johndirectorsince 2023-07-31· also at NAMECO (NO. 1458) LIMITED, NAMECO (NO. 1457) LIMITED, DIVERSIFY CM 1 LIMITED and 484 more
NOMINA PLCcorporate-directorsince 2009-08-21· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 340 more
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 2009-08-21

Connected companies

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

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt (former)
A.M.I. RENEWABLES LTDactivevia MARR, Alexander George
ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt (former)
ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC, EVANS, Jeremy Richard Holt (former)
ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

and 718 more active

Dissolved

DERBY COURT 19 LLPdissolvedvia CAUNCE, Christopher Thomas David
GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 106 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 107 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

and 227 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

Mr Alexander George Marr

Individual

ID verified · 2025-04-24

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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