Nomina No 359 LLP

ActiveOC331326 Limited liability partnership
Incorporated
12 September 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Rachael Amanda Noble
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
60
Outstanding
60
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 12 September 2007
Corporate LLP Designated Member · Appointed 12 September 2007
LLP Member · Appointed 12 September 2007
Born November 1964
Officer history (5 former)
15 May 2023
Resigned Noble, Sylvia Jane as LLP Member
15 May 2023
Resigned Lihou, Susan Jane as LLP Member
23 October 2018
Resigned Nomina Representatives Limited as Corporate LLP Member
8 February 2016
Appointed Nomina Representatives Limited as Corporate LLP Member
13 November 2015
Resigned Noble, Anthony Douglas as LLP Member
31 December 2012
Resigned Noble, Stephen Anthony as LLP Member
12 September 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
12 September 2007
Appointed Noble, Anthony Douglas as LLP Member
12 September 2007
Appointed Noble, Stephen Anthony as LLP Member
12 September 2007
Appointed Lihou, Susan Jane as LLP Member
12 September 2007
Appointed Noble, Rachael Amanda as LLP Member
12 September 2007
Appointed Noble, Sylvia Jane as LLP Member
12 September 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born November 1964
Former controllers (3)
1 January 2021
Ceased Sylvia Jane Noble — Holds 50–75% of voting rights
23 October 2018
Ceased Susan Jane Lihou — Holds 25–50% of voting rights (as a trust)
23 October 2018
Ceased Belinda Jane Sanders — Holds 25–50% of voting rights (as a trust)

Filings 137

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates12 September 2026
17 September 2025Confirmation statement with no updates12 September 2025
16 September 2025Full accounts31 December 2024
12 June 2025Member's details changed
Show all 137 filings

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