Nomina No 331 LLP

ActiveOC330560 Limited liability partnership

Incorporated: 16 August 2007 (19 years)
Industry: None Supplied (None Supplied)
Owned by: Alastair Warrington
Sarah Loveday Warrington
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: 73
Outstanding: 73
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Warrington, Giles Ninian

LLP Member · Appointed 14 May 2026

Born July 1969 (57)

Nomina Representatives Limited

Corporate LLP Member · Appointed 1 November 2023

Also at Nomina No 312 LLP, Greenfields No.1 LLP, Nomina No 132 LLP · more companies

Warrington, Sarah Loveday

LLP Member · Appointed 1 January 2015

Born February 1944 (82)

Nomina Designated Member No 1 Limited

Corporate LLP Designated Member · Appointed 16 August 2007

Also at Nomina No 312 LLP, Nomina No 361 LLP, Nomina No 208 LLP · more companies

Nomina Designated Member No 2 Limited

Corporate LLP Designated Member · Appointed 16 August 2007

Also at Nomina No 312 LLP, Nomina No 361 LLP, Chart Capital LLP · more companies

Officer history (2 former)

14 May 2026

Appointed Warrington, Giles Ninian as LLP Member

14 May 2026

Resigned Warrington, Giles as LLP Member

1 November 2023

Appointed Nomina Representatives Limited as Corporate LLP Member

17 January 2023

Resigned Warrington, Alastair as LLP Member

1 January 2015

Appointed Warrington, Sarah Loveday as LLP Member

16 August 2007

Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member

16 August 2007

Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

16 August 2007

Appointed Warrington, Alastair as LLP Member

16 August 2007

Appointed Warrington, Giles as LLP Member

Ownership 2 active

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

Alastair Warrington

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born January 1942 (84)

Sarah Loveday Warrington

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born February 1944 (82)

Filings 134

Date	Description	Made Up To
9 October 2026	Confirmation statement with no updates	15 May 2026
8 October 2026	Appointment of a member
7 October 2026	Full accounts	31 December 2025
7 October 2026	Termination of appointment of a member
26 August 2026	Compulsory strike-off action has been discontinued