This company is commonly known as Nomina No 479 Llp. The company was founded 15 years ago and was given the registration number OC339482. 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.
| Name | : | NOMINA NO 479 LLP |
|---|---|---|
| Company Number | : | OC339482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, England, NG31 6SF | Corporate Llp Designated Member | 31 December 2020 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Corporate Llp Designated Member | 31 December 2020 | Active |
| The Estate Office, Melbury Sampford, Dorchester, United Kingdom, DT2 0LF | Corporate Llp Member | 24 December 2019 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Llp Designated Member | 20 August 2008 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Llp Designated Member | 20 August 2008 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Llp Member | 20 August 2008 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Llp Member | 20 September 2017 | Active |
| Addison Capital Limited | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Melbury Sampford, Dorchester, United Kingdom, DT2 0LF |
| Nature of control | : |
|
| Mr Andrew Christopher Gibbs | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Alexandra Mary Henrietta Bates | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Lord Eustace Hubert Beilby Wraxall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Change of name | Change of name notice limited liability partnership. | Download |
| 2021-01-04 | Change of name | Certificate change of name company. | Download |
| 2021-01-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-01-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-12-31 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2020-12-31 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-12-31 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-01-06 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-01-06 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
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