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NOMINA NO. 035 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomina No. 035 Llp. The company was founded 17 years ago and was given the registration number OC321668. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NOMINA NO. 035 LLP
Company Number:OC321668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member31 December 2020Active
Orchard Court, Ashmead Lane, Denham Village, , UB9 5BB

Llp Member30 August 2006Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member11 October 2013Active

People with Significant Control

Nomina Services Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Helios Utg Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-07-02Change of name

Certificate change of name company.

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2021-07-02Change of name

Change of name notice limited liability partnership.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-03-03Officers

Termination member limited liability partnership with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-03-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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