Nomina No 348 LLP

ActiveOC330539 Limited liability partnership
Incorporated
15 August 2007 (19 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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
92
Outstanding
91
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 23 December 2021
Corporate LLP Designated Member · Appointed 15 August 2007
Corporate LLP Designated Member · Appointed 15 August 2007
Officer history (4 former)
23 December 2021
Appointed Helios Utg Partner Limited as Corporate LLP Member
23 December 2021
Resigned Nomina Representatives Limited as Corporate LLP Member
30 September 2020
Appointed Nomina Representatives Limited as Corporate LLP Member
22 March 2020
Resigned Common, Gilbert Andrew as LLP Member
3 April 2012
Resigned Nomina Representative Ltd as Corporate LLP Member
12 August 2011
Appointed Nomina Representative Ltd as Corporate LLP Member
6 March 2011
Resigned Common, Ann as LLP Member
23 October 2008
Appointed Common, Ann 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 Common, Gilbert Andrew as LLP Member

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 08665213
Former controllers (1)
23 December 2021
Ceased Gilbert Andrew Common — Holds 75–100% of voting rights

Filings 152

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates15 May 2026
11 November 2025Registration of a charge
7 August 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates15 May 2025
Show all 152 filings

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