Nomina No 462 LLP

ActiveOC339271 Limited liability partnership
Incorporated
12 August 2008 (18 years)
Industry
None Supplied (None Supplied)
Owned by
Richard Caddick Wynn
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
67
Outstanding
67
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 3 June 2026
Wynn, Alexander Frederick
LLP Member · Appointed 28 October 2025
Born November 1982
LLP Member · Appointed 28 October 2025
Born October 1985 (41)
LLP Member · Appointed 28 October 2025
Born February 1981 (45)
Corporate LLP Designated Member · Appointed 12 August 2008
Corporate LLP Designated Member · Appointed 12 August 2008
Officer history (1 former)
3 June 2026
Appointed Nomina Representatives Limited as Corporate LLP Member
18 February 2026
Resigned Wynn, Richard Caddick as LLP Member
28 October 2025
Appointed Wynn, Alexander Frederick as LLP Member
28 October 2025
Appointed Wynn, Rosalind Abigail as LLP Member
28 October 2025
Appointed Wynn, William Edward as LLP Member
12 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
12 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
12 August 2008
Appointed Wynn, Richard Caddick as LLP 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 August 1936 (90)

Filings 118

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
5 June 2026Termination of appointment of a member
5 June 2026Appointment of a member
8 May 2026Confirmation statement with no updates29 April 2026
18 February 2026Appointment of a member
Show all 118 filings

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