Nomina No 563 LLP

ActiveOC358097 Limited liability partnership
Incorporated
22 September 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Hugh Christopher Bourn
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 7 October 2013
Born September 1958 (68)
Corporate LLP Designated Member · Appointed 22 September 2010
Corporate LLP Designated Member · Appointed 22 September 2010
Officer history (1 former)
7 October 2013
Appointed Bourn, Hugh Christopher as LLP Member
8 November 2012
Resigned Crouch, James Robert Fisher as LLP Member
22 September 2010
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
22 September 2010
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
22 September 2010
Appointed Crouch, James Robert Fisher as LLP Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born September 1958 (68)

Filings 54

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates22 September 2026
1 October 2026Full accounts31 December 2025
23 September 2025Confirmation statement with no updates22 September 2025
16 September 2025Full accounts31 December 2024
26 September 2024Full accounts31 December 2023
Show all 54 filings

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