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NOMINA NO 109 LLP

NOMINA NO 109 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOMINA NO 109 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NOMINA NO 109 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINA NO 109 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOMINA NO 109 LLP?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 109 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Member's details changed for Valentine Lord Cecil on Jun 29, 2018

    		2 pagesLLCH01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    legacy

    		 pagesANNOTATION

    Member's details changed

    		2 pagesLLCH01

    Confirmation statement made on May 23, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		29 pagesAA

    Annual return made up to May 23, 2016

    		4 pagesLLAR01

    Member's details changed for Nomina Designated Member No.1 Limited on May 20, 2016

    		1 pagesLLCH02

    Member's details changed for Nomina Designated Member No.2 Limited on Dec 04, 2015

    		1 pagesLLCH02

    Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 08, 2015

    		1 pagesLLAD01
    View All Filings

    Who are the officers of NOMINA NO 109 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		141968100001
    LORD CECIL, Valentine
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		LLP Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor 40
    England
    		England141969560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINA NO 109 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Valentine Cecil
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0