Nomina No 113 LLP

ActiveOC322037 Limited liability partnership
Incorporated
31 August 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Rosamond Dereventlow Poncia
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
63
Outstanding
63
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 July 2011
Born September 1952 (74)
Corporate LLP Designated Member · Appointed 31 August 2006
Corporate LLP Designated Member · Appointed 31 August 2006
Officer history (2 former)
1 July 2011
Appointed Poncia, Rosamond Dereventlow as LLP Member
1 July 2011
Resigned Nomina Representatives Limited as Corporate LLP Member
17 March 2011
Appointed Nomina Representatives Limited as Corporate LLP Member
15 December 2009
Resigned Doncia, John as LLP Member
31 August 2006
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
31 August 2006
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member
31 August 2006
Appointed Doncia, John as LLP Member

Ownership 1 active

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

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 September 1952 (74)

Filings 115

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
16 September 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates26 January 2025
28 August 2024Full accounts31 December 2023
Show all 115 filings

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