Nomina No. 079 LLP

ActiveOC321686 Limited liability partnership
Incorporated
17 August 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Paul Daniel Clarke
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
56
Outstanding
56
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 11 December 2020
Born April 1972 (54)
Corporate LLP Designated Member · Appointed 17 August 2006
Corporate LLP Designated Member · Appointed 17 August 2006
Officer history (2 former)
11 December 2020
Appointed Clarke, Paul Daniel as LLP Member
11 December 2020
Resigned Ings, Elizabeth Elinor as LLP Member
19 October 2020
Appointed Ings, Elizabeth Elinor as LLP Member
17 April 2020
Resigned Ings, Michael Henry 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 Ings, Michael Henry as LLP Member

Ownership 1 active

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

Individual · Notified 11 December 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born April 1972 (54)
Former controllers (2)
11 December 2020
Ceased Elizabeth Elinor Ings — Holds 75–100% of voting rights (as a trust)
19 October 2020
Ceased Michael Henry Ings — Holds 75–100% of voting rights

Filings 115

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates19 May 2026
16 September 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates19 May 2025
28 August 2024Full accounts31 December 2023
Show all 115 filings

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