Nomina No 192 LLP

ActiveOC322552 Limited liability partnership
Incorporated
20 September 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Lord Neil Archibald Rosebery
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 October 2027
Last conf. stmt
20 September 2026

Charges

Total
66
Outstanding
66
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 4 December 2024
LLP Member · Appointed 23 July 2012
Born December 1955 (70)
Kaplan, Jane Margaret Helen, Lady
LLP Member · Appointed 23 July 2012
Born July 1960 (66)
Mahmood, Emma Elizabeth Anne, Lady
LLP Member · Appointed 23 July 2012
Born September 1962 (64)
LLP Member · Appointed 23 July 2012
Born November 1964
Corporate LLP Designated Member · Appointed 20 September 2006
Corporate LLP Designated Member · Appointed 20 September 2006
Officer history (4 former)
24 May 2026
Resigned Rosebery, Alison Mary Deirdre, Countess as LLP Member
4 December 2024
Appointed Nomina Representatives Limited as Corporate LLP Member
30 June 2024
Resigned Rosebery, Neil Archibald, Lord as LLP Member
14 November 2012
Appointed Rosebery, Alison Mary Deirdre, Countess as LLP Member
23 July 2012
Appointed Rosebery, Neil Archibald, Lord as LLP Member
23 July 2012
Appointed Primrose, Caroline Sara Frances as LLP Member
23 July 2012
Appointed Mahmood, Emma Elizabeth Anne, Lady as LLP Member
23 July 2012
Appointed Kaplan, Jane Margaret Helen, Lady as LLP Member
23 July 2012
Appointed Garton, Lucy Catherine Mary, Lady as LLP Member
23 July 2012
Resigned Mitchley, Nicholas Richard Leon as LLP Member
23 July 2012
Resigned Mitchley, Anthony Owen Richard as LLP Member
30 November 2006
Appointed Mitchley, Nicholas Richard Leon as LLP Member
20 September 2006
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
20 September 2006
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member
20 September 2006
Appointed Mitchley, Anthony Owen Richard as LLP Member

Ownership 1 active

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

Lord Neil Archibald Rosebery
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1929

Filings 136

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates20 September 2026
4 September 2026Full accounts31 December 2025
18 August 2026Termination of appointment of a member
23 September 2025Confirmation statement with no updates20 September 2025
16 September 2025Full accounts31 December 2024
Show all 136 filings

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