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Nomina No 585 LLP LONDON

Founded in 2013, Nomina No 585 LLP, classified under reg no. OC387092 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Nomina No 585 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 OC387092
Date of Incorporation Wed, 7th Aug 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Alastair L.

Position: LLP Member

Appointed: 13 October 2023

Lachlan D.

Position: LLP Member

Appointed: 13 October 2023

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 07 August 2013

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 07 August 2013

Julia P.

Position: LLP Member

Appointed: 24 October 2022

Resigned: 13 October 2023

Howard C.

Position: LLP Member

Appointed: 24 October 2022

Resigned: 13 October 2023

Susan W.

Position: LLP Member

Appointed: 24 October 2022

Resigned: 13 October 2023

James C.

Position: LLP Member

Appointed: 24 October 2022

Resigned: 13 October 2023

Eric C.

Position: LLP Member

Appointed: 19 December 2013

Resigned: 25 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Alastair L. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Eric C. This PSC and has 75,01-100% voting rights.

Alastair L.

Notified on 13 October 2023
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Eric C.

Notified on 6 April 2016
Ceased on 24 October 2022
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
New director was appointed on 13th October 2023
filed on: 16th, October 2023 		Free Download (2 pages)

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