Nomina No 351 LLP

ActiveOC330562 Limited liability partnership

Incorporated: 16 August 2007 (19 years)
Industry: None Supplied (None Supplied)
Owned by: Richard Ivon Alexander Gower
Marquess Of Downshire Arthur Francis Nicholas Wills
Accounts type: Full
Region: Greater London
Address: Floor 5
70
Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 57
Outstanding: 57
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Argenta Continuity Limited

Corporate LLP Designated Member · Appointed 31 December 2024

Also at Minhotex LLP, Rushton Underwriting LLP, Nomina No. 027 LLP · more companies

Argenta LLP Services Limited

Corporate LLP Designated Member · Appointed 31 December 2024

Also at Minhotex LLP, Rushton Underwriting LLP, Nomina No. 027 LLP · more companies

Gower, Richard Ivon Alexander

LLP Member · Appointed 2 November 2023

Also at Towneley LLP

Born October 1959 (67)

Wills, Arthur Francis Nicholas, Marquess Of Downshire

LLP Member · Appointed 2 November 2023

Born February 1959 (67)

Officer history (13 former)

31 December 2024

Appointed Argenta LLP Services Limited as Corporate LLP Designated Member

31 December 2024

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

31 December 2024

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

31 December 2024

Appointed Argenta Continuity Limited as Corporate LLP Designated Member

2 November 2023

Resigned Moore, Lorna Janette as LLP Member

2 November 2023

Appointed Gower, Richard Ivon Alexander as LLP Member

2 November 2023

Appointed Wills, Arthur Francis Nicholas, Marquess Of Downshire as LLP Member

2 November 2023

Resigned Borthwick, Dorian Alexandra as LLP Member

2 November 2023

Resigned Fullarton, Phyllis Wright as LLP Member

2 November 2023

Resigned Stevens, Frances Elizabeth as LLP Member

2 November 2023

Resigned Kennedy, Lesley as LLP Member

2 November 2023

Resigned Marshall, Kenneth Campbell as LLP Member

1 January 2023

Appointed Stevens, Frances Elizabeth as LLP Member

1 January 2023

Appointed Moore, Lorna Janette as LLP Member

1 January 2023

Appointed Marshall, Kenneth Campbell as LLP Member

1 January 2023

Appointed Kennedy, Lesley as LLP Member

1 January 2023

Appointed Borthwick, Dorian Alexandra as LLP Member

1 January 2023

Resigned Nomina Representatives Limited as Corporate LLP Member

1 January 2023

Appointed Fullarton, Phyllis Wright as LLP Member

29 March 2022

Resigned Fullarton, Donald Speirs, Mr. as LLP Member

20 September 2017

Appointed Nomina Representatives Limited as Corporate LLP Member

23 May 2017

Resigned Marshall, Euphemia Ross as LLP Member

10 October 2014

Appointed Fullarton, Donald Speirs, Mr. as LLP Member

10 October 2014

Resigned Nomina Representatives Limited as Corporate LLP Member

10 October 2014

Appointed Marshall, Euphemia Ross as LLP Member

25 January 2013

Appointed Nomina Representatives Limited as Corporate LLP Member

29 March 2012

Resigned Marshall, Robert Blackwood as LLP Member

16 August 2007

Appointed Marshall, Robert Blackwood 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

Ownership 2 active

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

Richard Ivon Alexander Gower

Individual · Notified 2 November 2023

Holds 50–75% of voting rights

Right to 50–75% of surplus assets

British

Born October 1959 (67)

Marquess Of Downshire Arthur Francis Nicholas Wills

Individual · Notified 2 November 2023

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born February 1959 (67)

Former controllers (4)

1 January 2023

Ceased Euphemia Ross Marshall — Holds 75–100% of voting rights

8 March 2022

Ceased Donald Speirs Fullarton — Holds 75–100% of voting rights

8 March 2022

Ceased Lesley Kennedy — Holds 75–100% of voting rights

23 May 2017

Ceased Euphemia Ross Marshall — Holds 75–100% of voting rights

Filings 152

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
9 July 2026	Confirmation statement with no updates	31 May 2026
24 October 2025	Change of details for a person with significant control
24 October 2025	Member's details changed
24 October 2025	Change of details for a person with significant control