Back to search
Clegg (Nameco) Limited
08688238
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 12/09/2013
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/10/2026
Due 19/10/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr David Charles Bowles
director · Since 15/08/2022
ADMINISTRATOR
BRITISH · UNITED KINGDOM
Also on 109 other boards
Argenta Secretariat Limited
corporate secretary · Since 12/09/2013
Reg: 01479228
Also on 517 other boards
Apcl Corporate Director No.1 Limited
corporate director · Since 18/09/2014
Reg: 09080154
Also on 131 other boards
Apcl Corporate Director No.2 Limited
corporate director · Since 18/09/2014
Reg: 09080184
Also on 113 other boards
Former
David Peter Reames
director · Resigned 24/02/2016
James Anthony Mackay
director · Resigned 29/03/2019
Michael William Webb
director · Resigned 15/08/2022
Persons with Significant Control
Mr Royston William Clegg
75–100% shares
75–100% votes
Appoint directors
British · Guernsey
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
Created 15/11/2013Registered 20/11/2013
Change History
officer appointed → ARGENTA SECRETARIAT LIMITED
2026-08-08officer appointed → BOWLES, David Charles
2026-08-08officer appointed → CLEGG, Royston William
2026-08-08officer appointed → CLEGG, Toby Alexander, Mr.
2026-08-08officer appointed → CLEGG, Verity Louise
2026-08-08officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-08officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 5th Floor 70 Gracechurch Street
2026-08-085TH FLOOR
post town → London
2026-08-08LONDON