Nomina No 393 LLP

ActiveOC331469 Limited liability partnership
Incorporated
18 September 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Lord Talbot Of Malahide Richard John Tennant Arundell
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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
72
Outstanding
72
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Arundell, Richard John Tennant, Lord Talbot Of Malahide
LLP Member · Appointed 19 November 2010
Born March 1957 (69)
Corporate LLP Designated Member · Appointed 18 September 2007
Corporate LLP Designated Member · Appointed 18 September 2007
Officer history (2 former)
9 October 2019
Resigned Nomina Representatives Limited as Corporate LLP Member
23 October 2017
Appointed Nomina Representatives Limited as Corporate LLP Member
21 November 2016
Resigned Lord Talbot Of Malahide, Reginald John Richard Arundell as LLP Member
19 November 2010
Appointed Arundell, Richard John Tennant, Lord Talbot Of Malahide as LLP Member
18 September 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
18 September 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
18 September 2007
Appointed Lord Talbot Of Malahide, Reginald John Richard Arundell as LLP Member

Ownership 1 active

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

Lord Talbot Of Malahide Richard John Tennant Arundell
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
British
Born March 1957 (69)
Former controllers (3)
9 October 2019
Ceased Michael Bernard Catchpole — Holds 75–100% of voting rights
9 October 2019
Ceased Bond Dickinson (Trust Corporation) Limited — Holds 75–100% of voting rights
21 November 2016
Ceased Lord Talbot Of Malahide Reginald John Richard Arundell — Holds 50–75% of voting rights

Filings 135

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates18 September 2026
22 September 2026Full accounts31 December 2025
19 March 2026Change of details for a person with significant control
19 March 2026Member's details changed
6 October 2025Full accounts31 December 2024
Show all 135 filings

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