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Nomina No 300 LLP LONDON

Founded in 2007, Nomina No 300 LLP, classified under reg no. OC330159 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Nomina No 300 LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC330159
Date of Incorporation Fri, 27th Jul 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Edward W.

Position: LLP Member

Appointed: 31 October 2012

Nomina Designated Member No 1 Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2007

Nomina Designated Member No 2 Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2007

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 10 November 2011

Resigned: 11 October 2012

James W.

Position: LLP Member

Appointed: 27 July 2007

Resigned: 14 August 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Sarah W. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Edward W. This PSC and has 75,01-100% voting rights. The third one is Christopher M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Sarah W.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Edward W.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Christopher M.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 18th, September 2023 		Free Download (32 pages)

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