Nomina No 469 LLP

ActiveOC339357 Limited liability partnership
Incorporated
14 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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
50
Outstanding
49
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 6 October 2021
Corporate LLP Designated Member · Appointed 14 August 2008
Corporate LLP Designated Member · Appointed 14 August 2008
Officer history (1 former)
6 October 2021
Appointed Helios Utg Partner Limited as Corporate LLP Member
6 October 2021
Resigned Benson, Paul Anthony as LLP Member
14 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
14 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
14 August 2008
Appointed Benson, Paul Anthony as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 08665213
Former controllers (1)
6 October 2021
Ceased Paul Anthony Benson — Holds 75–100% of voting rights

Filings 101

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates13 May 2026
7 August 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates13 May 2025
20 June 2024Full accounts31 December 2023
Show all 101 filings

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