Nomina No 472 LLP

ActiveOC339453 Limited liability partnership
Incorporated
19 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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
77
Outstanding
77
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 19 November 2021
Corporate LLP Designated Member · Appointed 19 August 2008
Corporate LLP Designated Member · Appointed 19 August 2008
Officer history (1 former)
19 November 2021
Appointed Helios Utg Partner Limited as Corporate LLP Member
19 November 2021
Resigned Laird, David Logan as LLP Member
19 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
19 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
19 August 2008
Appointed Laird, David Logan as LLP Member

Ownership 1 active

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

Corporate entity · Notified 19 November 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)
19 November 2021
Ceased David Logan Laird — Holds 75–100% of voting rights

Filings 138

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates20 May 2026
11 November 2025Registration of a charge
7 August 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates20 May 2025
Show all 138 filings

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