Nomina No. 026 LLP

ActiveOC321652 Limited liability partnership

Incorporated: 17 August 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Jean Doreen Davison
Accounts type: Full
Region: Greater London
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 85
Outstanding: 85
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Blundell, Joanne Elizabeth

LLP Member · Appointed 5 November 2009

Born March 1970 (56)

Perkins, Tracy Lorraine

LLP Member · Appointed 5 November 2009

Also at Thurlestone Links Management Company Limited · more companies

Born May 1962 (64)

Strang, Katherine Margaret Ann

LLP Member · Appointed 5 November 2009

Born March 1964 (62)

Nomina Designated Member No.1 Limited

Corporate LLP Designated Member · Appointed 17 August 2006

Also at Nomina No 121 LLP, Nomina No. 010 LLP, Nomina No. 056 LLP · more companies

Nomina Designated Member No.2 Limited

Corporate LLP Designated Member · Appointed 17 August 2006

Also at Nomina No 121 LLP, Nomina No. 010 LLP, Nomina No. 056 LLP · more companies

Davison, Jean Doreen

LLP Member · Appointed 17 August 2006

Born March 1937 (89)

Officer history (2 former)

17 June 2026

Resigned Nomina Representatives Limited as Corporate LLP Member

19 September 2025

Appointed Nomina Representatives Limited as Corporate LLP Member

20 April 2025

Resigned Davison, Barry George as LLP Member

5 November 2009

Appointed Blundell, Joanne Elizabeth as LLP Member

5 November 2009

Appointed Perkins, Tracy Lorraine as LLP Member

5 November 2009

Appointed Strang, Katherine Margaret Ann as LLP Member

17 August 2006

Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member

17 August 2006

Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member

17 August 2006

Appointed Davison, Jean Doreen as LLP Member

17 August 2006

Appointed Davison, Barry George as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Doreen Davison

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born March 1937 (89)

Former controllers (1)

17 June 2026

Ceased Barry George Davison — Holds 50–75% of voting rights

Filings 149

Date	Description	Made Up To
3 September 2026	Full accounts	31 December 2025
2 July 2026	Cessation of a person with significant control
2 July 2026	Termination of appointment of a member
12 November 2025	Confirmation statement with no updates	12 November 2025
22 September 2025	Appointment of a member