Nomina No 536 LLP

ActiveOC348426 Limited liability partnership
Incorporated
7 September 2009 (17 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
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 6 October 2021
Corporate LLP Designated Member · Appointed 7 September 2009
Corporate LLP Designated Member · Appointed 7 September 2009
Officer history (2 former)
6 October 2021
Appointed Helios Utg Partner Limited as Corporate LLP Member
6 October 2021
Resigned Nomina Representatives Limited as Corporate LLP Member
24 December 2019
Appointed Nomina Representatives Limited as Corporate LLP Member
8 November 2018
Resigned Beattie, James Elliot as LLP Member
7 September 2009
Appointed Nomina Designated Member No 1 Ltd as Corporate LLP Designated Member
7 September 2009
Appointed Nomina Designated Member No 2 Ltd as Corporate LLP Designated Member
7 September 2009
Appointed Beattie, James Elliot as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 08665213
Former controllers (2)
6 October 2021
Ceased Nomina Representatives Limited — Holds 75–100% of voting rights
24 December 2019
Ceased James Elliot Beattie — Holds 75–100% of voting rights

Filings 69

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates7 September 2026
17 September 2025Confirmation statement with no updates7 September 2025
7 August 2025Full accounts31 December 2024
16 September 2024Confirmation statement with no updates7 September 2024
Show all 69 filings

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