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NOMINA NO. 049 LLP

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

This company is commonly known as Nomina No. 049 Llp. The company was founded 18 years ago and was given the registration number OC321691. 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. 049 LLP
Company Number:OC321691
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 2023
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 Member13 April 2021Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member23 July 2014Active
Pine Corner, 56 Oakfield Road, Ashtead, , KT21 2RD

Llp Member17 August 2006Active
85, Gracechurch Street, London, England, EC3V 0AA

Corporate Llp Member17 December 2013Active

People with Significant Control

Nomina Services Limited
Notified on:13 April 2021
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
Sarah Patricia Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
Adrian Alan Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to appoint and remove members as trust 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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