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Nomina No 371 LLP LONDON

Founded in 2007, Nomina No 371 LLP, classified under reg no. OC331148 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Nomina No 371 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 OC331148
Date of Incorporation Thu, 6th Sep 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Philippa H.

Position: LLP Member

Appointed: 31 May 2018

Michael S.

Position: LLP Member

Appointed: 31 May 2018

Katherine C.

Position: LLP Member

Appointed: 05 June 2013

Nomina Designated Member No 2 Limited

Position: Corporate LLP Designated Member

Appointed: 06 September 2007

Nomina Designated Member No 1 Limited

Position: Corporate LLP Designated Member

Appointed: 06 September 2007

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 06 March 2018

Resigned: 31 May 2018

Thomas C.

Position: LLP Member

Appointed: 05 June 2013

Resigned: 11 October 2017

Andrew C.

Position: LLP Member

Appointed: 04 June 2013

Resigned: 31 May 2018

Russell S.

Position: LLP Designated Member

Appointed: 06 September 2007

Resigned: 05 June 2013

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Philippa H. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Guy C. This PSC and has 75,01-100% voting rights. The third one is Andrew C., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Philippa H.

Notified on 31 May 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Guy C.

Notified on 13 February 2018
Ceased on 31 May 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Andrew C.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Sarah W.

Notified on 13 February 2018
Ceased on 31 May 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Thomas C.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 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 Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (32 pages)

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