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NOMINA NO 457 LLP

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

This company is commonly known as Nomina No 457 Llp. The company was founded 15 years ago and was given the registration number OC339253. 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 457 LLP
Company Number:OC339253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 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
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Designated Member01 January 2022Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Designated Member01 January 2022Active
3 Castlegate, Grantham, United Kingdom, NG31 6SF

Llp Member14 October 2020Active
3 Castlegate, Grantham, United Kingdom, NG31 6SF

Llp Member14 October 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member11 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member11 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2011Active
Hopyards Cottage, Flat Lane, Kelsall, Nr Chester, United Kingdom, CW6 0PU

Llp Member01 January 2011Active
Longridge, 4 Talbot Road, Bowdon, Altrincham, WA14 3JD

Llp Member11 August 2008Active
3 Castlegate, Grantham, United Kingdom, NG31 6SF

Llp Member14 October 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member26 October 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member01 June 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member12 December 2011Active

People with Significant Control

Mary Ling
Notified on:14 October 2020
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Castlegate, Grantham, United Kingdom, NG31 6SF
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Michael Roger Maxwell Turner
Notified on:18 March 2017
Status:Active
Date of birth:May 1943
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
Mr Michael William Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
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
Mrs Jacelyn Shirley Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
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
Mary Elizabeth Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

 Download
2024-01-25Officers

Change person member limited liability partnership with name change date.

 Download
2024-01-25Officers

Change person member limited liability partnership with name change date.

 Download
2024-01-25Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2023-10-11Accounts

Accounts with accounts type full.

 Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

 Download
2023-02-06Officers

Termination member limited liability partnership with name termination date.

 Download
2022-10-01Accounts

Accounts with accounts type full.

 Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

 Download
2022-01-05Change of name

Change of name notice limited liability partnership.

 Download
2022-01-05Change of name

Certificate change of name company.

 Download
2022-01-05Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2022-01-04Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2022-01-04Officers

Change person member limited liability partnership with name change date.

 Download
2022-01-04Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2022-01-04Officers

Change person member limited liability partnership with name change date.

 Download
2022-01-04Officers

Change person member limited liability partnership with name change date.

 Download
2022-01-04Address

Change registered office address limited liability partnership with date old address new address.

 Download
2021-09-28Accounts

Accounts with accounts type full.

 Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

 Download
2020-11-02Officers

Termination member limited liability partnership with name termination date.

 Download
2020-11-02Officers

Termination member limited liability partnership with name termination date.

 Download
2020-11-02Officers

Termination member limited liability partnership with name termination date.

 Download

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