Nomina No 115 LLP

ActiveOC321750 Limited liability partnership

Incorporated: 18 August 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Philip Hilary Swatman
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: 61
Outstanding: 61
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Couch, Andrew Ian

LLP Member · Appointed 2 October 2024

Born November 1980

Swatman, Richard Oliver

LLP Member · Appointed 2 October 2024

Born October 1981 (45)

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

Swatman, Philip Hilary

LLP Member · Appointed 18 August 2006

Born December 1949 (76)

Officer history (2 former)

2 October 2024

Appointed Couch, Andrew Ian as LLP Member

2 October 2024

Appointed Swatman, Richard Oliver as LLP Member

2 October 2024

Resigned Nomina Representatives Limited as Corporate LLP Member

14 February 2023

Appointed Nomina Representatives Limited as Corporate LLP Member

18 August 2022

Resigned Swatman, Rosemary Anne 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 Swatman, Philip Hilary as LLP Member

18 August 2006

Appointed Swatman, Rosemary Anne as LLP Member

Ownership 1 active

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

Philip Hilary Swatman

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

British

Born December 1949 (76)

Former controllers (1)

2 October 2024

Ceased Rosemary Anne Swatman — Holds 25–50% of voting rights

Filings 119

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
2 June 2026	Confirmation statement with no updates	19 May 2026
16 September 2025	Full accounts	31 December 2024
30 May 2025	Confirmation statement with no updates	19 May 2025
12 November 2024	Full accounts	31 December 2023