Nomina No 546 LLP

ActiveOC348647 Limited liability partnership

Incorporated: 15 September 2009 (17 years)
Industry: None Supplied (None Supplied)
Owned by: Paul Anthony Hipps
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: 29 September 2027
Last conf. stmt: 15 September 2026

Charges

Total: 13
Outstanding: 12
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hipps, Paul Anthony

LLP Member · Appointed 27 February 2026

Also at Nomina No 463 LLP, Oleeo Limited · more companies

Born August 1934 (92)

Nomina Designated Member No 1 Limited

Corporate LLP Designated Member · Appointed 15 September 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 15 September 2009

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

Officer history (3 former)

27 February 2026

Appointed Hipps, Paul Anthony as LLP Member

27 February 2026

Resigned Wilcox, Sarah Anne as LLP Member

2 October 2024

Appointed Wilcox, Sarah Anne as LLP Member

2 October 2024

Resigned Nomina Representatives Limited as Corporate LLP Member

26 September 2023

Appointed Nomina Representatives Limited as Corporate LLP Member

10 February 2023

Resigned Lymbery, Pauline Anne as LLP Member

15 September 2009

Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member

15 September 2009

Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

15 September 2009

Appointed Lymbery, Pauline Anne as LLP Member

Ownership 1 active

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

Paul Anthony Hipps

Individual · Notified 27 February 2026

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

British

Born August 1934 (92)

Former controllers (2)

27 February 2026

Ceased Sarah Anne Wilcox — Holds 75–100% of voting rights

2 October 2024

Ceased Pauline Anne Lymbery — Holds 75–100% of voting rights

Filings 67

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	15 September 2026
1 October 2026	Full accounts	31 December 2025
9 March 2026	Satisfaction of a charge in full
3 March 2026	Cessation of a person with significant control
3 March 2026	Termination of appointment of a member