Nomina No 463 LLP

ActiveOC339272 Limited liability partnership
Incorporated
12 August 2008 (18 years)
Industry
None Supplied (None Supplied)
Owned by
Paul Anthony Hipps
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
61
Outstanding
61
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 9 February 2018
Born August 1934 (92)
Corporate LLP Designated Member · Appointed 12 August 2008
Corporate LLP Designated Member · Appointed 12 August 2008
Officer history (6 former)
9 February 2018
Appointed Hipps, Paul Anthony as LLP Member
9 February 2018
Resigned Richardson, Jeremy Robert Arthur as LLP Member
9 February 2018
Resigned Richardson, Alastair William as LLP Member
8 April 2016
Appointed Richardson, Alastair William as LLP Member
8 April 2016
Appointed Richardson, Jeremy Robert Arthur as LLP Member
8 April 2016
Resigned Nomina Representatives Limited as Corporate LLP Member
22 July 2015
Appointed Nomina Representatives Limited as Corporate LLP Member
18 February 2015
Resigned Richardson, George William as LLP Member
14 April 2014
Resigned Nomina Representatives Limited as Corporate LLP Member
30 October 2013
Appointed Nomina Representatives Limited as Corporate LLP Member
11 December 2012
Resigned Richardson, Norah Margaret as LLP Member
12 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
12 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
12 August 2008
Appointed Richardson, Norah Margaret as LLP Member
12 August 2008
Appointed Richardson, George William as LLP Member

Ownership 1 active

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

Individual · Notified 9 February 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born August 1934 (92)
Former controllers (2)
9 February 2018
Ceased Alastair William Richardson — Holds 25–50% of voting rights
9 February 2018
Ceased Jeremy Robert Arthur Richardson — Holds 25–50% of voting rights

Filings 126

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates28 June 2026
6 October 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates28 June 2025
29 August 2024Full accounts31 December 2023
Show all 126 filings

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