NOMINA NO. 001 LLP

Overview

Company Name	NOMINA NO. 001 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC321639
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NOMINA NO. 001 LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for NOMINA NO. 001 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOMINA NO. 001 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for NOMINA NO. 001 LLP?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	LLCS01

Dec 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	LLCS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	LLCS01

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	LLCS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Mar 17, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	LLCS01

Jan 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	LLCS01

Feb 11, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 12, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	LLCS01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	LLCS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jul 02, 2019	Member's details changed for Hindmarch Properties Limited on Jun 19, 2019	1 pages	LLCH02

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	LLCS01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	LLCS01

Oct 27, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 13, 2017 with updates	4 pages	LLCS01

View All Filings

Who are the officers of NOMINA NO. 001 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Feb 19, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

142589010001

FIDENTIA TRUSTEES LIMITED

Feb 19, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

HINDMARCH, Mark Thomas

Aug 17, 2006

LLP Member

All Saints Street

PE9 2PA Stamford

Lincolnshire

England

1963-10

142477750001

HINDMARCH PROPERTIES LIMITED

Nov 14, 2011

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	00072290

164585920001

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Aug 17, 2006

Feb 19, 2009

LLP Designated Member

85 Gracechurch Street

EC3V 0AA London

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Aug 17, 2006

Feb 19, 2009

LLP Designated Member

85 Gracechurch Street

EC3V 0AA London

141968100001

HINDMARCH, Janet Mary

Aug 17, 2006

Nov 14, 2011

LLP Member

The Grange 8 Rectory Lane

Harlaxton

NG32 1HD Grantham

England

1942-4

1516080001

HINDMARCH, John Geoffrey

Aug 17, 2006

Jan 16, 2009

LLP Member

The Grange 8 Rectory Lane

Harlaxton

NG32 1HD Grantham

1940-11

1516060001

KIMMINGS, Victoria Anne

Aug 17, 2006

Jan 01, 2015

LLP Member

Rectory Lane

Harlaxton

NG32 1HD Grantham

The Grange

Lincolnshire

England

1969-5

63481260005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO. 001 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Thomas Hindmarch PE9 2PA Stamford 14 All Saints Street Lincolnshire England	Apr 06, 2016	PE9 2PA Stamford 14 All Saints Street Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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