NAMECO (NO. 1121) LIMITED
Company Number 08699220
Status
Active
Incorporated
September 20, 2013
Entity Type
Ltd
Registered Office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
65110651206520165202
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NAMECO (NO. 1121) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08699220, this organization has been active since September 2013. Primarily in the 65110 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 4, 2026
Persons With Significant Control
Mar 31, 2026
Persons With Significant Control
Mar 31, 2026
Persons With Significant Control
Mar 31, 2026
Miscellaneous
Mar 23, 2026
Officers
Mar 13, 2026
Resolution
Feb 6, 2026
Capital
Jan 29, 2026
Capital
Jan 20, 2026
Capital
Jan 14, 2026
Capital
Jan 14, 2026
Resolution
Jan 14, 2026
Capital
Jan 14, 2026
Capital
Jan 14, 2026
Insolvency
Jan 14, 2026
Resolution
Jan 14, 2026
Capital
Jan 14, 2026
Capital
Jan 14, 2026
Resolution
Jan 14, 2026
Resolution
Jan 14, 2026
Incorporation
Jan 14, 2026
Capital
Jan 14, 2026
Accounts
Nov 21, 2025
Confirmation Statement
Nov 13, 2025
Confirmation Statement
Feb 20, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ludgate Resources Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Alistair Kynoch Rae
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Brian Anthony Kingham
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
83%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
corporate secretary
director
director
director
corporate director
director
Connected Companies
17544906
NAMECO (NO. 1458) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17544910
NAMECO (NO. 1457) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17504679
DIVERSIFY CM 1 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
06705037
GRACECHURCH UTG NO. 482 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17425433
JONES UW GROUP LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17424825
NOMINA (NO. 1456) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17399595
NAMECO (NO. 1454) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17399636
NAMECO (NO. 1455) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17387987
NAMECO (NO. 1448) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17388023
NAMECO (NO. 1449) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17388315
NAMECO (NO. 1453) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17370431
NAMECO (NO. 1451) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17370433
NAMECO (NO. 1450) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17370435
NAMECO (NO. 1452) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17351194
NAMECO (NO. 1444) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17353480
NAMECO (NO. 1445) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17353483
NAMECO (NO. 1446) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17353486
NAMECO (NO. 1447) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17346711
NAMECO (NO. 1546) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17330111
NAMECO (NO. 1443) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17330112
NAMECO (NO. 1442) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17330114
NAMECO (NO. 1441) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
00293959
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
16721264
SATELLITE CAPITAL LTD
HAMPDEN LEGAL PLC is a corporate secretary
07807959
GRACECHURCH UTG NO. 478 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
09810024
GRACECHURCH UTG NO. 480 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
09810040
GRACECHURCH UTG NO. 481 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
07807985
GRACECHURCH UTG NO. 479 LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
17120608
FARPOINT CAPITAL LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
15175649
HELIOS LLV FOUR LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
16962220
NAMECO (NO. 1440) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
06706571
EMPLAN UNDERWRITING LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
16816245
NAMECO (NO. 1439) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
16808429
NAMECO (NO. 1438) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
16783823
NAMECO (NO. 1437) LIMITED
HAMPDEN LEGAL PLC is a corporate secretary
03635305
NAMECO (NO. 8) LIMITED
KINGHAM, Brian Anthony is a director
FC032078
JERSEY CYBER NO.1 LTD
KINGHAM, Brian Anthony is a director
FC032079
JERSEY CYBER NO.2 LTD
KINGHAM, Brian Anthony is a director
07669631
WILLIAM INVESTMENTS LIMITED
KINGHAM, Brian Anthony is a director
06302549
RELIANCE ENABLEMENT LIMITED
KINGHAM, Brian Anthony is a director
08699417
DOWNS EXECUTIVE LIMITED
KINGHAM, Brian Anthony is a director
06302567
RELIANCE SECURITY GROUP LIMITED
KINGHAM, Brian Anthony is a director
10146964
RELIANCE CYBER SCIENCE LIMITED
KINGHAM, Brian Anthony is a director
03540286
KINGHAM FARMS LTD
KINGHAM, Brian Anthony is a director
08908742
ANTHONY RALPH LTD
KINGHAM, Brian Anthony is a director
06508003
RELIANCE ACSN LIMITED
KINGHAM, Brian Anthony is a director
06036746
RELIANCE TRUST LIMITED
KINGHAM, Brian Anthony is a director
04924135
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
KINGHAM, Brian Anthony is a director
04924133
RELIANCE CYBER LIMITED
KINGHAM, Brian Anthony is a director
01473721
RELIANCE EXECUTIVE LIMITED
KINGHAM, Brian Anthony is a director
01033997
RELIANCE PROPERTY HOLDINGS LIMITED
KINGHAM, Brian Anthony is a director
01970836
MAJORMARK LIMITED
KINGHAM, Brian Anthony is a director
01925182
IRONDEED LIMITED
KINGHAM, Brian Anthony is a secretary
01684354
CHESTER COMMUNICATIONS LIMITED
KINGHAM, Brian Anthony is a director
05362694
IRONDEED (HOLDINGS) LIMITED
KINGHAM, Brian Anthony is a director
02366998
RELCOM CELLULAR LIMITED
KINGHAM, Brian Anthony is a director
03920292
NORLAND ENVIRONMENTAL SERVICES LIMITED
KINGHAM, Brian Anthony is a director
03790915
NORLAND FACILITIES MANAGEMENT LIMITED
KINGHAM, Brian Anthony is a director
02259016
THE CRIME CONCERN TRUST LIMITED
KINGHAM, Brian Anthony is a director
05362693
NORLAND HOLDINGS LTD
KINGHAM, Brian Anthony is a director
01799580
CBRE MANAGED SERVICES LIMITED
KINGHAM, Brian Anthony is a director
00394607
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
KINGHAM, Brian Anthony is a director
01146486
SECURITAS SECURITY SERVICES (UK) LIMITED
KINGHAM, Brian Anthony is a director
00896431
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
KINGHAM, Brian Anthony is a director
01878843
NORLAND INTEGRATED SERVICES LIMITED
KINGHAM, Brian Anthony is a director