Clegg (Nameco) Limited

08688238

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 12/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Verity Louise Clegg

director · Since 12/09/2013

DIRECTOR

BRITISH · GUERNSEY · Age 40

Also on 1 other board

Argenta Secretariat Limited

secretary · Since 12/09/2013

BRITISH

Also on 517 other boards

Mr Royston William Clegg

director · Since 12/09/2013

DIRECTOR

BRITISH · GUERNSEY · Age 80

Mr. Toby Alexander Clegg

director · Since 12/09/2013

DIRECTOR

BRITISH · GUERNSEY · Age 42

Also on 2 other boards

Apcl Corporate Director No.1 Limited

director · Since 18/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 18/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mr Royston William Clegg

75–100% shares

75–100% votes

Appoint directors

British · Guernsey · Age 80

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

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