Nomina No 199 LLP

ActiveOC322624 Limited liability partnership
Incorporated
25 September 2006 (20 years)
Industry
None Supplied (None Supplied)
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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
73
Outstanding
73
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Nomina Corporate Partner No 199 Ltd
Corporate LLP Member · Appointed 1 January 2015
LLP Member · Appointed 1 January 2008
Born April 1962 (64)
Ellis, Tessa Jane
LLP Member · Appointed 1 January 2008
Born April 1943 (83)
Hutchinson, Charlotte Frances
LLP Member · Appointed 1 January 2008
Born July 1963 (63)
Corporate LLP Designated Member · Appointed 25 September 2006
Corporate LLP Designated Member · Appointed 25 September 2006
Officer history (2 former)
14 January 2020
Resigned Nomina Representatives Limited as Corporate LLP Member
7 February 2017
Appointed Nomina Representatives Limited as Corporate LLP Member
28 May 2016
Resigned Ellis, Hugh David Stacey as LLP Member
1 January 2015
Appointed Nomina Corporate Partner No 199 Ltd as Corporate LLP Member
1 January 2008
Appointed Ellis, Hugh Guy Jocelyn as LLP Member
1 January 2008
Appointed Ellis, Tessa Jane as LLP Member
1 January 2008
Appointed Hutchinson, Charlotte Frances as LLP Member
25 September 2006
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
25 September 2006
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member
25 September 2006
Appointed Ellis, Hugh David Stacey as LLP Member

Ownership 2 active

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

Tessa Jane Ellis
Individual · Notified 14 January 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born April 1943 (83)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Limited By Shares
Reg. no. 09208378
Former controllers (2)
14 January 2020
Ceased Charlotte Frances Hutchinson — Holds 25–50% of voting rights
14 January 2020
Ceased Jeremy Marc Andrews — Holds 25–50% of voting rights

Filings 144

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates25 September 2026
22 September 2026Full accounts31 December 2025
1 October 2025Confirmation statement with no updates25 September 2025
16 September 2025Full accounts31 December 2024
31 March 2025Registration of a charge
Show all 144 filings

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