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NOMINA NO 469 LLP

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

This company is commonly known as Nomina No 469 Llp. The company was founded 15 years ago and was given the registration number OC339357. 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 469 LLP
Company Number:OC339357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 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 Member14 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member14 August 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member06 October 2021Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member14 August 2008Active

People with Significant Control

Helios Utg Partner Limited
Notified on:06 October 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
Paul Anthony Benson
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

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2022-05-25Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

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

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2021-10-11Officers

Termination member limited liability partnership with name termination date.

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2021-10-11Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-10-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-10-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-05-14Confirmation 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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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-07-25Officers

Change person member limited liability partnership with name change date.

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2016-05-17Annual return

Annual return limited liability partnership with made up date.

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2015-12-09Officers

Change corporate member limited liability partnership with name change date.

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