Nomina No 423 LLP

ActiveOC331588 Limited liability partnership
Incorporated
21 September 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Philippa Jane Jenkins
Edwin David Waddleton
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
70
Outstanding
70
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Waddleton, Chandrika Ariano Rose
LLP Member · Appointed 1 January 2022
Born January 2003 (23)
Jenkins, Philippa Jane
LLP Member · Appointed 15 November 2011
Born March 1969 (57)
Corporate LLP Designated Member · Appointed 21 September 2007
Corporate LLP Designated Member · Appointed 21 September 2007
LLP Member · Appointed 21 September 2007
Born December 1949 (76)
Officer history (5 former)
1 January 2022
Appointed Waddleton, Chandrika Ariano Rose as LLP Member
12 April 2021
Resigned Nomina Representatives Limited as Corporate LLP Member
5 May 2020
Appointed Nomina Representatives Limited as Corporate LLP Member
15 October 2019
Resigned Gretton, Helen Joan as LLP Member
1 January 2014
Resigned Waddleton, Susan as LLP Member
31 December 2011
Resigned Nomina Representatives Limited as Corporate LLP Member
15 November 2011
Appointed Jenkins, Philippa Jane as LLP Member
4 November 2008
Appointed Nomina Representatives Limited as Corporate LLP Member
31 July 2008
Resigned Waddleton, Norman as LLP Member
21 September 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
21 September 2007
Appointed Waddleton, Norman as LLP Member
21 September 2007
Appointed Waddleton, Susan as LLP Member
21 September 2007
Appointed Waddleton, Edwin David as LLP Member
21 September 2007
Appointed Gretton, Helen Joan as LLP Member
21 September 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member

Ownership 2 active

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

Philippa Jane Jenkins
Individual · Notified 12 April 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
English
Born December 1949 (76)
Former controllers (1)
12 April 2021
Ceased Helen Joan Gretton — Holds 25–50% of voting rights

Filings 141

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates21 September 2026
23 September 2026Full accounts31 December 2025
9 October 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates21 September 2025
13 October 2024Full accounts31 December 2023
Show all 141 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?