Nomina No 128 LLP

ActiveOC321742 Limited liability partnership

Incorporated: 18 August 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Stead Family Holdings Limited
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: 4 May 2027
Last conf. stmt: 20 April 2026

Charges

Total: 69
Outstanding: 69
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Brownscombe Family Capital (Invest) Limited

Corporate LLP Member · Appointed 27 April 2026

Stead Family Holdings Limited

Corporate LLP Member · Appointed 27 April 2026

Nomina Designated Member No.1 Limited

Corporate LLP Designated Member · Appointed 18 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 18 August 2006

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

Officer history (2 former)

27 April 2026

Appointed Brownscombe Family Capital (Invest) Limited as Corporate LLP Member

27 April 2026

Appointed Stead Family Holdings Limited as Corporate LLP Member

27 April 2026

Resigned Bird, James as LLP Member

8 August 2025

Resigned Bird, Jennifer Mary as LLP Member

8 November 2009

Appointed Bird, Jennifer Mary as LLP Member

18 August 2006

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

18 August 2006

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

18 August 2006

Appointed Bird, James as LLP Member

Ownership 1 active

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

Stead Family Holdings Limited

Corporate entity · Notified 27 April 2026

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Corporate

Reg. no. 13158163

Former controllers (2)

27 April 2026

Ceased Jennifer Mary Bird — Holds 25–50% of voting rights

27 April 2026

Ceased James Bird — Holds 50–75% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Stead Family Holdings Limited

Nomina No 128 LLP This company Holds 75–100% of voting rights

Raybould Stead Holdings Limited Owns 25–50% of shares

Lockington Private Office Limited Proposed for strike-offOwns 75–100% of shares

Filings 129

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
2 June 2026	Confirmation statement with no updates	20 April 2026
20 May 2026	Appointment of a member
20 May 2026	Appointment of a member
20 May 2026	Termination of appointment of a member