Nomina No 481 LLP

ActiveOC339508 Limited liability partnership
Incorporated
20 August 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
68
Outstanding
68
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 1 January 2016
Corporate LLP Designated Member · Appointed 1 January 2016
Officer history (4 former)
31 December 2020
Resigned Wilkinson, Andrew John Owen as LLP Member
1 January 2016
Appointed Argenta Continuity Limited as Corporate LLP Designated Member
1 January 2016
Appointed Argenta LLP Services Limited as Corporate LLP Designated Member
31 December 2015
Resigned Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
31 December 2015
Resigned Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
14 November 2014
Appointed Wilkinson, Andrew John Owen as LLP Member
13 November 2014
Resigned Wyld, Jonathan Robert as LLP Member
20 August 2008
Appointed Wyld, Jonathan Robert as LLP Member
20 August 2008
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
20 August 2008
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 31 December 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 05891993
Corporate entity · Notified 31 December 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 05892019
Former controllers (1)
31 December 2020
Ceased Andrew John Owen Wilkinson — Holds 75–100% of voting rights

Filings 128

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates4 July 2026
22 September 2025Full accounts31 December 2024
15 July 2025Change of details for a person with significant control
15 July 2025Change of details for a person with significant control
Show all 128 filings

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