GORE ANDREWS NAMECO LIMITED
Company Number 03852297
Status
Active
Incorporated
September 28, 1999
Entity Type
Ltd
Registered Office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
65120652026530066300
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GORE ANDREWS NAMECO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03852297, this organization has been active since September 1999. Primarily in the 65120 sector, the business maintains its official headquarters at 5th Floor 40 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 12, 2026
Persons With Significant Control
Oct 12, 2026
Persons With Significant Control
Oct 12, 2026
Officers
Oct 12, 2026
Officers
Oct 12, 2026
Accounts
Sep 21, 2026
Confirmation Statement
Aug 14, 2026
Accounts
Sep 25, 2025
Confirmation Statement
Aug 26, 2025
Accounts
Nov 18, 2024
Confirmation Statement
Aug 12, 2024
Accounts
Sep 18, 2023
Confirmation Statement
Aug 15, 2023
Officers
Aug 3, 2023
Officers
Aug 3, 2023
Persons With Significant Control
May 25, 2023
Persons With Significant Control
May 25, 2023
Accounts
Sep 23, 2022
Confirmation Statement
Aug 15, 2022
Officers
Jan 25, 2022
Accounts
Sep 22, 2021
Confirmation Statement
Aug 23, 2021
Accounts
Sep 29, 2020
Confirmation Statement
Aug 13, 2020
Accounts
Sep 25, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Lucinda Jane Fullerton Heald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Annabel Jessica Cynthia Jennings
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Cynthia Fullerton Gore-Andrews
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Russell William Gore-Andrews
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate director
secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
corporate director
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