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Nomina No 492 LLP LONDON

Nomina No 492 LLP started in year 2008 as Limited Liability Partnership with registration number OC339698. The Nomina No 492 LLP company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Nomina No 492 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 OC339698
Date of Incorporation Thu, 28th Aug 2008
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Ian D.

Position: LLP Member

Appointed: 04 June 2015

Nomina Designated Member No 1 Ltd

Position: Corporate LLP Designated Member

Appointed: 28 August 2008

Nomina Designated Member No 2 Ltd

Position: Corporate LLP Designated Member

Appointed: 28 August 2008

Kenneth D.

Position: LLP Member

Appointed: 04 June 2015

Resigned: 17 October 2023

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 23 September 2014

Resigned: 04 June 2015

Kenneth D.

Position: LLP Member

Appointed: 28 August 2008

Resigned: 16 January 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Ian D. This PSC has 25-50% voting rights. The second one in the PSC register is Kenneth D. This PSC and has 25-50% voting rights.

Ian D.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Kenneth D.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Director's appointment terminated on 2023/10/17
filed on: 23rd, October 2023 		Free Download (1 page)

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