Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Nomina No 492 LLP
- Incorporated
- 28 August 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Stephen Barry Thomas
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 46
- Outstanding
- 46
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Stephen Barry
LLP Member · Appointed 29 May 2025
Born February 1971 (55)
Corporate LLP Designated Member · Appointed 28 August 2008
Corporate LLP Designated Member · Appointed 28 August 2008
Officer history (5 former)
29 May 2025
29 May 2025
Resigned Davison, Ian Metcalfe as LLP Member
29 May 2025
Appointed Thomas, Stephen Barry as LLP Member
12 June 2024
18 October 2023
Resigned Davison, Kenneth Hugh as LLP Member
4 June 2015
Appointed Davison, Kenneth Hugh as LLP Member
4 June 2015
Appointed Davison, Ian Metcalfe as LLP Member
4 June 2015
23 September 2014
16 January 2014
Resigned Davison, Kenneth Forbes as LLP Member
28 August 2008
28 August 2008
28 August 2008
Appointed Davison, Kenneth Forbes as LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Barry Thomas
Individual · Notified 29 May 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born February 1971 (55)
Former controllers (2)
29 May 2025
Ceased Ian Metcalfe Davison — Holds 25–50% of voting rights
29 May 2025
Ceased Kenneth Hugh Davison — Holds 25–50% of voting rights
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 3 June 2025 | Cessation of a person with significant control |
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