Nomina No 522 LLP

ActiveOC347905 Limited liability partnership

Incorporated: 12 August 2009 (17 years)
Industry: None Supplied (None Supplied)
Owned by: Nomina Designated Member No. 1 Limited
John William Philip Garthwaite
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: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Garthwaite, Andrew William David

LLP Member · Appointed 29 July 2026

Also at Garthwaite Property LLP, Songbird Survival, Nameco (No. 1031) Limited

Born April 1962 (64)

Garthwaite, John William Philip

LLP Member · Appointed 29 July 2026

Also at Nameco (No. 1031) Limited

Born January 1958 (68)

Nomina Designated Member No 1 Limited

Corporate LLP Designated Member · Appointed 12 August 2009

Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies

Nomina Designated Member No 2 Limited

Corporate LLP Designated Member · Appointed 12 August 2009

Also at Nomina No 467 LLP, Nomina No 499 LLP, Nomina No 450 LLP · more companies

Officer history (3 former)

29 July 2026

Appointed Garthwaite, Andrew William David as LLP Member

29 July 2026

Appointed Garthwaite, John William Philip as LLP Member

29 July 2026

Resigned Seymour, Rose Elizabeth as LLP Member

29 July 2026

Resigned Seymour, Archie Christopher Julian as LLP Member

7 October 2025

Appointed Seymour, Rose Elizabeth as LLP Member

7 October 2025

Appointed Seymour, Archie Christopher Julian as LLP Member

23 March 2025

Resigned Seymour, Julian Roger, Sir as LLP Member

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

Appointed Seymour, Julian Roger, Sir as LLP Member

Ownership 2 active

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

Nomina Designated Member No. 1 Limited

Corporate entity · Notified 29 July 2026

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

Limited By Shares

Reg. no. 05676482

John William Philip Garthwaite

Individual · Notified 29 July 2026

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born January 1958 (68)

Former controllers (3)

29 July 2026

Ceased Rose Elizabeth Seymour — Holds 25–50% of voting rights

29 July 2026

Ceased Archie Christopher Julian Seymour — Holds 25–50% of voting rights

7 October 2025

Ceased Julian Roger Seymour — Holds 75–100% of voting rights

Filings 69

Date	Description	Made Up To
5 November 2026	Cessation of a person with significant control
5 November 2026	Notification of a person with significant control
22 September 2026	Full accounts	31 December 2025
1 September 2026	Registration of a charge
18 August 2026	Notification of a person with significant control