NOMINA NO. 037 LLP

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

This company is commonly known as Nomina No. 037 Llp. The company was founded 17 years ago and was given the registration number OC321738. 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. 037 LLP
Company Number	:	OC321738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 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 Information	Role	Appointed	Status
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Llp Designated Member	18 August 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Llp Designated Member	18 August 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Llp Member	21 March 2022	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Llp Member	18 August 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Llp Member	18 August 2006	Active

People with Significant Control

Nomina Services Limited
Notified on	:	21 March 2022
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

Mr John Michael Craig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1941
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership

Gillian Felicity Craig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-23	Accounts	Accounts with accounts type full.	Download
2022-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-14	Change of name	Change of name notice limited liability partnership.	Download
2022-04-14	Change of name	Certificate change of name company.	Download
2022-03-31	Officers	Termination member limited liability partnership with name termination date.	Download
2022-03-31	Officers	Appoint corporate member limited liability partnership with appointment date.	Download
2022-03-31	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2022-03-31	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2022-03-31	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2022-03-31	Officers	Termination member limited liability partnership with name termination date.	Download
2021-09-15	Accounts	Accounts with accounts type full.	Download
2021-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Accounts	Accounts with accounts type full.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-26	Accounts	Accounts with accounts type full.	Download
2019-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-07	Accounts	Accounts with accounts type full.	Download
2018-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-06	Accounts	Accounts with accounts type full.	Download
2017-06-01	Confirmation statement	Confirmation statement with updates.	Download
2016-09-12	Accounts	Accounts with accounts type full.	Download
2016-07-26	Officers	Change person member limited liability partnership with name change date.	Download