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NOMINA NO 453 LLP

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

This company is commonly known as Nomina No 453 Llp. The company was founded 15 years ago and was given the registration number OC339221. 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 453 LLP
Company Number:OC339221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
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 Member07 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member07 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member13 April 2021Active
The Gatehouse, Hutton Gate, Guisborough, TS14 8EG

Llp Member07 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member03 August 2015Active
85, Gracechurch Street, London, EC3V 0AA

Corporate Llp Member26 September 2014Active

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
Mr Colin Garnett
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
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 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 (8 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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2023-06-17Accounts

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 total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-07Change of name

Certificate change of name company.

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2021-07-07Change of name

Change of name notice limited liability partnership.

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2021-05-27Officers

Termination member limited liability partnership with name termination date.

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2021-05-27Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-05-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type full.

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2017-08-17Officers

Change corporate member limited liability partnership with name change date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-06-24Officers

Change person member limited liability partnership with name change date.

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2016-05-03Annual return

Annual return limited liability partnership with made up date.

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