NOMINA NO 479 LLP

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

This company is commonly known as Nomina No 479 Llp. The company was founded 16 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.

Company Information

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 2023
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 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

People with Significant Control

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	:	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 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	:	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

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	:	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

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	:	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

NOMINA NO 479 LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement