Nomina No 589 LLP

ActiveOC392498 Limited liability partnership

Incorporated: 4 April 2014 (12 years)
Industry: None Supplied (None Supplied)
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: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Heyward, Lucinda Clare

LLP Member · Appointed 6 April 2021

Born September 1966 (60)

Heyward, Melanie Kate

LLP Member · Appointed 6 April 2021

Born June 1969 (57)

Heyward, Toby Kinross

LLP Member · Appointed 6 April 2021

Born January 1971 (55)

Hotham, Katrina Louise

LLP Member · Appointed 6 April 2021

Also at Nomina No 118 LLP

Born August 1973 (53)

Nomina Designated Member No.1 Limited

Corporate LLP Designated Member · Appointed 4 April 2014

Also at Nomina No 121 LLP, Nomina No. 010 LLP, Nomina No. 056 LLP · more companies

Nomina Designated Member No.2 Limited

Corporate LLP Designated Member · Appointed 4 April 2014

Also at Nomina No 121 LLP, Nomina No. 010 LLP, Nomina No. 056 LLP · more companies

Officer history (2 former)

6 April 2021

Appointed Heyward, Lucinda Clare as LLP Member

6 April 2021

Appointed Heyward, Melanie Kate as LLP Member

6 April 2021

Appointed Heyward, Toby Kinross as LLP Member

6 April 2021

Appointed Hotham, Katrina Louise as LLP Member

6 April 2021

Resigned Nomina Representatives Limited as Corporate LLP Member

16 March 2020

Appointed Nomina Representatives Limited as Corporate LLP Member

6 September 2019

Resigned Heyward, John Patrick Desmond as LLP Member

1 January 2015

Appointed Heyward, John Patrick Desmond 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 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

6 April 2021

Ceased John Patrick Desmond Heyward — Holds 75–100% of voting rights

Filings 43

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
20 April 2026	Confirmation statement with no updates	4 April 2026
6 October 2025	Full accounts	31 December 2024
7 April 2025	Confirmation statement with no updates	4 April 2025
26 September 2024	Full accounts	31 December 2023