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NOMINA NO 603 LLP

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

This company is commonly known as Nomina No 603 Llp. The company was founded 6 years ago and was given the registration number OC418647. 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 603 LLP
Company Number:OC418647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
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 Member17 August 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2019Active

People with Significant Control

Eric Samuel Griffiths Lloyd
Notified on:01 January 2019
Status:Active
Date of birth:March 1939
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 Designated Member No. 1 Limited
Notified on:17 August 2017
Status:Active
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
Nomina Designated Member No. 2 Limited
Notified on:17 August 2017
Status:Active
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-01-09Officers

Appoint person member limited liability partnership with appointment date.

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2019-01-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-01-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-01-04Mortgage

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

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Change account reference date limited liability partnership previous shortened.

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2017-08-17Incorporation

Incorporation limited liability partnership.

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