Nomina No 588 LLP

ActiveOC392497 Limited liability partnership
Incorporated
4 April 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
James William John Cole
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Cole, Annabel Charlotte Mary
LLP Member · Appointed 1 January 2024
Born March 1992 (34)
Cole, Robert William James
LLP Member · Appointed 1 January 2024
Born July 1990 (36)
LLP Member · Appointed 1 January 2015
Born July 1952 (74)
LLP Member · Appointed 1 January 2015
Born March 1960 (66)
Corporate LLP Designated Member · Appointed 4 April 2014
Corporate LLP Designated Member · Appointed 4 April 2014
Officer history (1 former)
31 December 2024
Resigned Cole, Emma Sophie Elizabeth as LLP Member
1 January 2024
Appointed Cole, Annabel Charlotte Mary as LLP Member
1 January 2024
Appointed Cole, Robert William James as LLP Member
1 January 2024
Appointed Cole, Emma Sophie Elizabeth as LLP Member
1 January 2015
Appointed Cole, James William John as LLP Member
1 January 2015
Appointed Cole, Yvonne Elizabeth as LLP Member
4 April 2014
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
4 April 2014
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
British
Born July 1952 (74)

Filings 40

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates4 April 2026
26 March 2026Member's details changed
5 February 2026Change of details for a person with significant control
6 October 2025Full accounts31 December 2024
Show all 40 filings

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