Nomina No 540 LLP

ActiveOC348488 Limited liability partnership
Incorporated
9 September 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 28 March 2025
Corporate LLP Designated Member · Appointed 28 March 2025
Corporate LLP Member · Appointed 28 March 2025
Also at Analan LLP
Officer history (3 former)
28 March 2025
Appointed Fidentia Nominees Limited as Corporate LLP Designated Member
28 March 2025
Appointed Fidentia Trustees Limited as Corporate LLP Designated Member
28 March 2025
Appointed Giblin Limited as Corporate LLP Member
28 March 2025
Resigned Nomina Designated Member No 1 Ltd as Corporate LLP Designated Member
28 March 2025
Resigned Nomina Designated Member No 2 Ltd as Corporate LLP Designated Member
28 March 2025
Resigned Wiles, Nicholas Winston Braid as LLP Member
9 September 2009
Appointed Nomina Designated Member No 1 Ltd as Corporate LLP Designated Member
9 September 2009
Appointed Nomina Designated Member No 2 Ltd as Corporate LLP Designated Member
9 September 2009
Appointed Wiles, Nicholas Winston Braid as LLP Member

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Company Limited By Shares
Reg. no. 13059891
Former controllers (1)
28 March 2025
Ceased Nicholas Winston Braid Wiles — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Analan LLP Holds 75–100% of voting rights
Nomina No 540 LLP This company Holds 75–100% of voting rights

Filings 64

DateDescriptionMade Up ToPagesPDF
28 July 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates25 February 2026
14 November 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates14 August 2025
20 May 2025Termination of appointment of a member
Show all 64 filings

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