Nomina No 471 LLP

ActiveOC339360 Limited liability partnership
Incorporated
14 August 2008 (18 years)
Industry
None Supplied (None Supplied)
Owned by
Charles Raoul De Rohan
Sarah Louise De Rohan
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
61
Outstanding
61
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 6 October 2023
Born August 1961 (65)
LLP Member · Appointed 6 October 2023
Born January 1963 (63)
Corporate LLP Designated Member · Appointed 14 August 2008
Corporate LLP Designated Member · Appointed 14 August 2008
Officer history (2 former)
6 October 2023
Appointed De Rohan, Charles Raoul as LLP Member
6 October 2023
Appointed De Rohan, Sarah Louise as LLP Member
6 October 2023
Resigned Nomina Representatives Limited as Corporate LLP Member
13 October 2022
Appointed Nomina Representatives Limited as Corporate LLP Member
28 December 2021
Resigned Barrett, Roger Edward Freemantle 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 Barrett, Roger Edward Freemantle as LLP Member

Ownership 2 active

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

Individual · Notified 6 October 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born August 1961 (65)
Individual · Notified 6 October 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born January 1963 (63)
Former controllers (1)
6 October 2023
Ceased Roger Edward Freemantle Barrett — Holds 75–100% of voting rights

Filings 118

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates16 May 2026
15 September 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates16 May 2025
29 August 2024Full accounts31 December 2023
Show all 118 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?