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NOMINA NO 536 LLP

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

This company is commonly known as Nomina No 536 Llp. The company was founded 14 years ago and was given the registration number OC348426. 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 536 LLP
Company Number:OC348426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
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
85, Gracechurch Street, London, England, EC3V 0AA

Corporate Llp Designated Member07 September 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member07 September 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Llp Member07 September 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member24 December 2019Active

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
Nomina Representatives Limited
Notified on:24 December 2019
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
Mr James Elliot Beattie
Notified on:06 April 2016
Status:Active
Date of birth:May 1928
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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type full.

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2022-09-09Confirmation 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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2022-04-07Mortgage

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

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2021-10-08Officers

Termination member limited liability partnership with name termination date.

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2021-10-08Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-10-08Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-10-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-01-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-01-15Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-09-26Accounts

Accounts with accounts type full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Termination member limited liability partnership with name termination date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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