Nomina No. 059 LLP

ActiveOC321709 Limited liability partnership

Incorporated: 17 August 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Russell Keith Ambrose
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: 31 May 2027
Last conf. stmt: 17 May 2026

Charges

Total: 82
Outstanding: 82
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Ambrose, Russell Keith

LLP Member · Appointed 1 June 2023

Also at Nameco (No. 1441) Limited, Ambrose Utg Limited, Optimax Clinics Limited · more companies

Born November 1949

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

Officer history (4 former)

1 June 2023

Appointed Ambrose, Russell Keith as LLP Member

1 June 2023

Resigned Nomina Representatives Limited as Corporate LLP Member

17 February 2022

Appointed Nomina Representatives Limited as Corporate LLP Member

3 October 2021

Resigned Lang, Catherine Margaret Simpson as LLP Member

9 December 2019

Appointed Lang, Catherine Margaret Simpson as LLP Member

9 December 2019

Resigned Nomina Representatives Limited as Corporate LLP Member

12 December 2018

Appointed Nomina Representatives Limited as Corporate LLP Member

23 October 2018

Resigned Lang, Ronald Fulton Stewart 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 Lang, Ronald Fulton Stewart as LLP Member

Ownership 1 active

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

Russell Keith Ambrose

Individual · Notified 1 June 2023

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

British

Born November 1949

Former controllers (2)

1 June 2023

Ceased Catherine Margaret Simpson Lang — Holds 75–100% of voting rights

3 December 2018

Ceased Ronald Fulton Stewart Lang — Holds 75–100% of voting rights

Filings 147

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
1 September 2026	Registration of a charge
27 May 2026	Confirmation statement with no updates	17 May 2026
16 September 2025	Full accounts	31 December 2024
30 May 2025	Confirmation statement with no updates	17 May 2025