Nomina No 332 LLP

ActiveOC330534 Limited liability partnership
Incorporated
15 August 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Edward Hugh Fitzwilliam-Lay
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
54
Outstanding
54
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 8 September 2021
Born November 1965
Corporate LLP Designated Member · Appointed 15 August 2007
Corporate LLP Designated Member · Appointed 15 August 2007
Officer history (4 former)
8 September 2021
Appointed Fitzwilliam-Lay, Edward Hugh as LLP Member
8 September 2021
Resigned Street, Clare Meriol as LLP Member
8 September 2021
Resigned Worthington, Serena Catherine as LLP Member
21 November 2019
Appointed Street, Clare Meriol as LLP Member
21 November 2019
Appointed Worthington, Serena Catherine as LLP Member
21 November 2019
Resigned Nomina Representatives Limited as Corporate LLP Member
2 July 2018
Appointed Nomina Representatives Limited as Corporate LLP Member
27 December 2017
Resigned Laurie, Sir Bayley as LLP Member
15 August 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
15 August 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
15 August 2007
Appointed Laurie, Sir Bayley as LLP Member

Ownership 1 active

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

Individual · Notified 8 September 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born November 1965
Former controllers (7)
8 September 2021
Ceased Serena Catherine Worthington — Holds 25–50% of voting rights
8 September 2021
Ceased Clare Meriol Street — Holds 25–50% of voting rights
21 November 2019
Ceased Nomina Representatives Limited — Holds 75–100% of voting rights
2 July 2018
Ceased Lady Laurelle Meriol Winifreda Laurie — Holds 75–100% of voting rights
2 July 2018
Ceased Serena Catherine Worthington — Holds 75–100% of voting rights
2 July 2018
Ceased Clare Meriol Street — Holds 75–100% of voting rights
27 December 2017
Ceased Bayley Laurie — Holds 75–100% of voting rights

Filings 125

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates11 May 2026
10 October 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates11 May 2025
26 September 2024Full accounts31 December 2023
Show all 125 filings

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