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NOMINA NO 471 LLP

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

This company is commonly known as Nomina No 471 Llp. The company was founded 15 years ago and was given the registration number OC339360. 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 471 LLP
Company Number:OC339360
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

Llp Member06 October 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member06 October 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Llp Member13 October 2022Active

People with Significant Control

Mrs Sarah Louise De Rohan
Notified on:06 October 2023
Status:Active
Date of birth:January 1963
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 Charles Raoul De Rohan
Notified on:06 October 2023
Status:Active
Date of birth:August 1961
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
Roger Edward Freemantle Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1929
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
2023-10-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-10-12Officers

Termination member limited liability partnership with name termination date.

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2023-10-12Officers

Appoint person member limited liability partnership with appointment date.

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2023-10-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-10-12Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-10-12Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-09-18Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Termination member limited liability partnership with name termination date.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-05-22Confirmation 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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2018-10-10Officers

Change person member limited liability partnership with name change date.

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2018-10-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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