Nomina No 452 LLP

ActiveOC339219 Limited liability partnership
Incorporated
7 August 2008 (18 years)
Industry
None Supplied (None Supplied)
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
61
Outstanding
61
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nomina Corporate Partner No 452 Limited
Corporate LLP Member · Appointed 23 October 2023
Corporate LLP Designated Member · Appointed 7 August 2008
Corporate LLP Designated Member · Appointed 7 August 2008
Officer history (5 former)
23 October 2023
Resigned Hargreaves, Susan Elizabeth Ann as LLP Member
23 October 2023
Appointed Hargreaves, Nigel Dixon as LLP Member
23 October 2023
Resigned Hargreaves, Nigel Dixon as LLP Member
23 October 2023
Appointed Hargreaves, Susan Elizabeth Ann as LLP Member
23 October 2023
Appointed Nomina Corporate Partner No 452 Limited as Corporate LLP Member
23 October 2023
Resigned Nomina Representatives Limited as Corporate LLP Member
23 October 2023
Resigned Hargreaves, Rupert Alexander Ian as LLP Member
1 October 2021
Appointed Nomina Representatives Limited as Corporate LLP Member
23 June 2021
Resigned Hargreaves, Ian Dixon as LLP Member
1 January 2017
Appointed Hargreaves, Rupert Alexander Ian as LLP Member
7 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
7 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
7 August 2008
Appointed Hargreaves, Ian Dixon as LLP Member

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 15112550
Former controllers (4)
23 October 2023
Ceased Nigel Dixon Hargreaves — Holds 25–50% of voting rights
23 October 2023
Ceased Susan Elizabeth Ann Hargreaves — Holds 25–50% of voting rights
23 October 2023
Ceased Rupert Alexander Ian Hargreaves — Holds 25–50% of voting rights
23 October 2023
Ceased Ian Dixon Hargreaves — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nomina No 452 LLP This company Holds 75–100% of voting rights

Filings 128

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
16 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates28 April 2025
29 August 2024Full accounts31 December 2023
Show all 128 filings

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