Nomina No 517 LLP

ActiveOC347900 Limited liability partnership
Incorporated
12 August 2009 (17 years)
Industry
None Supplied (None Supplied)
Owned by
Antony Patrick Carlyle Gifford
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gifford, Antony Patrick Carlyle
LLP Member · Appointed 28 November 2019
Born May 1971 (55)
Corporate LLP Designated Member · Appointed 12 August 2009
Corporate LLP Designated Member · Appointed 12 August 2009
Officer history (2 former)
28 November 2019
Appointed Gifford, Antony Patrick Carlyle as LLP Member
28 November 2019
Resigned Nomina Representatives Limited as Corporate LLP Member
28 July 2017
Appointed Nomina Representatives Limited as Corporate LLP Member
11 January 2017
12 August 2009
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
12 August 2009
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
12 August 2009

Ownership 1 active

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

Antony Patrick Carlyle Gifford
Individual · Notified 28 November 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born May 1971 (55)
Former controllers (4)
28 November 2019
Ceased Earl James Hubert Ramsay — Holds 75–100% of voting rights
28 November 2019
Ceased Robert Cheyne Turcan — Holds 75–100% of voting rights
28 November 2019
Ceased Patrick Antony Francis Gifford — Holds 75–100% of voting rights
11 January 2017
Ceased Lord The Right Honourable Lord Charles Lyell — Holds 75–100% of voting rights

Filings 74

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates1 May 2026
15 September 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
13 October 2024Full accounts31 December 2023
Show all 74 filings

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