Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nomina Designated Member No.1 Limited
- Incorporated
- 16 January 2006 (20 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born September 1983 (43)
Director · Appointed 1 February 2011
British
Born June 1964 (62)
Director · Appointed 6 June 2008
British
Born July 1970 (56)
Corporate Secretary · Appointed 16 January 2006
Director · Appointed 16 January 2006
British
Born May 1958 (68)
Corporate Director · Appointed 16 January 2006
Officer history (3 former)
1 July 2015
1 July 2015
1 February 2011
30 April 2010
31 December 2009
6 June 2008
6 June 2008
17 October 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03382553
Holdings 4
Companies where Nomina Designated Member No.1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 10 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 October 2024 | Accounts for a dormant company | 31 December 2023 |
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