Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Nomina No. 045 LLP
- Incorporated
- 17 August 2006 (20 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Elizabeth Mary DempsterEllen Mary WatsonVictoria Carolyn Dempster
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 73
- Outstanding
- 73
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Watson, Ellen Mary
LLP Member · Appointed 4 June 2013
Born September 1967 (59)
Corporate LLP Designated Member · Appointed 17 August 2006
Corporate LLP Designated Member · Appointed 17 August 2006
Dempster, Elizabeth Mary
LLP Member · Appointed 17 August 2006
Born December 1944 (81)
Officer history (2 former)
4 June 2013
Appointed Watson, Ellen Mary as LLP Member
15 April 2013
10 November 2011
2 February 2011
Resigned Dempster, Ian Tom as LLP Member
17 August 2006
17 August 2006
17 August 2006
Appointed Dempster, Elizabeth Mary as LLP Member
17 August 2006
Appointed Dempster, Ian Tom as LLP Member
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Mary Dempster
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born December 1944 (81)
Ellen Mary Watson
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born September 1967 (59)
Victoria Carolyn Dempster
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born August 1969 (57)
Claire Elizabeth Kelliher
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born April 1979 (47)
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 29 August 2024 | Full accounts | 31 December 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Farnborough
Stockport
Wilmslow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →