active

NAMECO (NO. 1028) LIMITED

07716153 · Ltd · 15 years old

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

SIC 65120, 65202

Companies House data checked 26 August 2026

Type
Ltd
Incorporated
2011
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAMECO (NO. 1028) LIMITED (ECCTA)

Directors of NAMECO (NO. 1028) 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

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) …NAMECO (NO. 1441) …HELIOS LLV FOUR LI…GRACECHURCH UTG NO…GRACECHURCH UTG NO…SWAN,JaneTOTTMAN,JohnNOMINAPLCNAMECO(NO. 102…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
SWAN, Marney Janedirectorsince 2011-10-25
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 2011-07-25· also at NAMECO (NO. 1454) LIMITED, NAMECO (NO. 1455) LIMITED, NAMECO (NO. 1448) LIMITED and 497 more
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 2011-07-25

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
AMBROSE UTG LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC

and 707 more active

Dissolved

BIOPROCESSING CORPORATION LIMITEDdissolvedvia SWAN, Thomas Macklyn
BIOPROCESSING LIMITEDdissolvedvia SWAN, Thomas Macklyn
CAMBRIDGE CORRELATORS LIMITEDdissolvedvia SWAN, Thomas Macklyn
CAMBRIDGE PHOTONICS LIMITEDdissolvedvia SWAN, Thomas Macklyn
CASA CHEMICALS LIMITEDdissolvedvia SWAN, Thomas Macklyn

and 232 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Marney Jane Swan

Individual

Verification pending · 2026-11-26

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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