By when must NAMECO (NO. 998) LIMITED's directors verify their identity with Companies House?

Directors of NAMECO (NO. 998) LIMITED must verify their identity with Companies House by 2027-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of NAMECO (NO. 998) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NAMECO (NO. 998) LIMITED

07359699 · Ltd · 16 years old

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

SIC 65120, 65202

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NAMECO (NO. 998) LIMITED (ECCTA)

Directors of NAMECO (NO. 998) LIMITED must verify their identity by 2027-09-10.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

STACEY, David Robertdirectorsince 2010-11-19· also at NICOLAS STACEY SOCIETY LIMITED, THE PRESTON TRUST HOMES CHARITY, LADY HOUSE FARM 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 2010-08-27· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 340 more

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2010-08-27

Connected companies

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

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt (former)

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

AMBROSE UTG LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC

and 707 more active

Dissolved

BE TRAINED LTDdissolvedvia STACEY, David Robert

GET REAL (ORGANIC FOODS) LIMITEDdissolvedvia STACEY, David Robert

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)

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 David Robert Stacey

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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