NOMINA NO. 002 LLP
Overview
| Company Name | NOMINA NO. 002 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC321770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NOMINA NO. 002 LLP located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINA NO. 002 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOMINA NO. 002 LLP?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for NOMINA NO. 002 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Rebecca Thwaites on Jan 29, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Lady Xiaofen Aird on Jan 29, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Dr James John Aird on Jan 29, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Miss Belinda Elizabeth Aird on Jan 29, 2024 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Withdrawal of a person with significant control statement on Jun 27, 2023 | 2 pages | LLPSC09 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of John George Aird as a person with significant control on May 04, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of John George Aird as a member on May 04, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Rebecca Thwaites on Jan 20, 2020 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Who are the officers of NOMINA NO. 002 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 133500250001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 142577230001 | ||||||||||
| AIRD, Belinda Elizabeth | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 129469870004 | ||||||||||
| AIRD, James John, Dr | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 141969630004 | ||||||||||
| AIRD, Xiaofen, Lady | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 200172620001 | ||||||||||
| THWAITES, Rebecca | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 141969660003 | ||||||||||
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968090001 | |||||||||||
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968100001 | |||||||||||
| AIRD, John George, Sir | LLP Member | Horn Lane Evenlode GL56 0NT Moreton-In-Marsh Two Leys Gloucestershire England | England | 8079760001 | ||||||||||
| AIRD, Margaret Elizabeth, Lady | LLP Member | Grange Farm Evenlode GL56 0NT Moreton-In-Marsh | 11606010001 |
Who are the persons with significant control of NOMINA NO. 002 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir John George Aird | Apr 06, 2016 | Evenlode GL56 0NT Moreton In Marsh Two Leys Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOMINA NO. 002 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 04, 2023 | Jun 27, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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