Nomina No 497 LLP

ActiveOC339855 Limited liability partnership
Incorporated
3 September 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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
44
Outstanding
44
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nomina Corporate Partner No 497 Limited
Corporate LLP Member · Appointed 1 January 2015
Corporate LLP Designated Member · Appointed 3 September 2008
Corporate LLP Designated Member · Appointed 3 September 2008
Officer history (2 former)
10 January 2019
Resigned Keating-Hill, Michael David as LLP Member
1 January 2015
Appointed Nomina Corporate Partner No 497 Limited as Corporate LLP Member
1 January 2015
Appointed Keating-Hill, Michael David as LLP Member
1 January 2015
Resigned Keating-Hill, Michael David as LLP Member
3 September 2008
Appointed Nomina Designated Member No 1 Ltd as Corporate LLP Designated Member
3 September 2008
Appointed Nomina Designated Member No 2 Ltd as Corporate LLP Designated Member
3 September 2008
Appointed Keating-Hill, Michael David as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 09077829

Filings 93

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates3 September 2026
6 October 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates3 September 2025
26 September 2024Full accounts31 December 2023
Show all 93 filings

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