Nameco (No. 1139) Limited

08924261

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Castlegate, Grantham, NG31 6SF

Incorporated 05/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Henry Arthur Sebastian Price

director · Since 14/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Fidentia Trustees Limited

director · Since 01/01/2023

Also on 265 other boards

Fidentia Nominees Limited

secretary · Since 01/01/2023

Also on 239 other boards

Henry Arthur Sebastian Price

director · Since 14/06/2021

British · England · Age 54

Fidentia Nominees Limited

corporate secretary · Since 01/01/2023

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 01/01/2023

Reg: 06616248

Also on 265 other boards

Former

director · Resigned 06/05/2015

corporate director · Resigned 14/06/2021

Hampden Legal Plc

corporate secretary · Resigned 14/06/2021

Jeremy Richard Holt Evans

director · Resigned 14/06/2021

Fidentia Nominees Limited

corporate secretary · Resigned 14/07/2021

Fidentia Trustees Limited

corporate director · Resigned 14/07/2021

Hampden Legal Plc

corporate secretary · Resigned 01/01/2023

corporate director · Resigned 01/01/2023

Jeremy Richard Holt Evans

director · Resigned 01/01/2023

Persons with Significant Control

Mr Henry Arthur Sebastian Price

75–100% shares

75–100% votes

Appoint directors

British · England · Age 54

3 Castlegate, Grantham, NG31 6SF

Notified 14/06/2021

Former PSCs

John Gary Wall

Ceased 14/06/2021

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 19/05/2014Registered 21/05/2014

Change History

officer appointed → FIDENTIA NOMINEES LIMITED

2026-08-22

officer appointed → PRICE, Henry Arthur Sebastian

2026-08-22

officer appointed → FIDENTIA TRUSTEES LIMITED

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 3 Castlegate

2026-08-22

3 CASTLEGATE

post town → Grantham

2026-08-22

GRANTHAM