OpenCompanies

Nameco (No. 500) Limited

Company number
04074876
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2000
Nature of business
Life insurance
Non-life insurance
Corporate group
Starlight Capital Limited (2 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Control

NameNature of controlNotifiedCeased
Mr Michael Edward George Tucker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2018
Mr Arthur Noel Witchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 18 Jun 2020
Angela Vivien Tucker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 18 Jun 2020
Mark Peter Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 18 Jun 2020
Ms Catherine Baxendale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2021 29 Sep 2022
Mr Toby Oliver James Baxendale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jun 2020 29 Sep 2022
Starlight Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2022

Accounts

Connections

Owned by

Nameco (No. 500) Limited → Starlight Capital Limited

Registered address

1,146 companies are registered at this address - likely a registration agent.

Data