Nomina No 574 LLP

ActiveOC378086 Limited liability partnership

Incorporated: 3 September 2012 (14 years)
Industry: None Supplied (None Supplied)
Owned by: Jennifer Gay Tinsley
Philippa Mary Ball
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: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 10
Outstanding: 10
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Nomina Representatives Limited

Corporate LLP Member · Appointed 12 August 2025

Also at Nomina No 312 LLP, Nomina No 331 LLP, Greenfields No.1 LLP · more companies

Ball, Philippa Mary

LLP Member · Appointed 1 January 2013

Also at R C Tinsley Worth's Ltd, Gladplace Limited, Robin Ball Associates Limited · more companies

Born January 1956 (70)

Nomina Designated Member No 1 Limited

Corporate LLP Designated Member · Appointed 3 September 2012

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 3 September 2012

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

Officer history (3 former)

12 August 2025

Appointed Nomina Representatives Limited as Corporate LLP Member

6 November 2024

Resigned Tinsley, Jennifer Gay as LLP Member

6 October 2022

Resigned Nomina Representatives Limited as Corporate LLP Member

20 August 2020

Appointed Nomina Representatives Limited as Corporate LLP Member

4 January 2020

Resigned Tinsley, Richard Cole as LLP Member

1 January 2013

Appointed Ball, Philippa Mary as LLP Member

1 January 2013

Appointed Tinsley, Richard Cole as LLP Member

1 January 2013

Appointed Tinsley, Jennifer Gay as LLP Member

3 September 2012

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

3 September 2012

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

Ownership 2 active

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

Jennifer Gay Tinsley

Individual · Notified 6 October 2022

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born April 1959 (67)

Philippa Mary Ball

Individual · Notified 6 October 2022

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born January 1956 (70)

Former controllers (1)

6 October 2022

Ceased Richard Cole Tinsley — Holds 75–100% of voting rights

Filings 58

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
14 September 2026	Confirmation statement with no updates	3 September 2026
10 October 2025	Full accounts	31 December 2024
3 September 2025	Confirmation statement with no updates	3 September 2025
14 August 2025	Appointment of a member