NOMINA NO. 077 LLP

Overview

Company Name	NOMINA NO. 077 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC321869
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2006

Summary

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

Where is NOMINA NO. 077 LLP located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for NOMINA NO. 077 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. 077 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for NOMINA NO. 077 LLP?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	LLCS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	LLCS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	LLCS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 13, 2023	Change of details for Mr Paul John George Tisdale as a person with significant control on Apr 13, 2023	2 pages	LLPSC04

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	LLCS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	LLCS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	LLCS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	LLCS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	LLCS01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	LLCS01

Feb 15, 2018	Member's details changed for Mrs Emma Lucy Williams on Feb 05, 2018	2 pages	LLCH01

Feb 15, 2018	Member's details changed for Mr Robert Nicholas George Tisdale on Feb 05, 2018	2 pages	LLCH01

Feb 15, 2018	Member's details changed for Claire Christina Tisdale on Feb 05, 2018	2 pages	LLCH01

Sep 06, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 08, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	LLCS01

Feb 06, 2017	Member's details changed for Mrs Emma Lucy Williams on Jan 24, 2017	2 pages	LLCH01

Sep 13, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

View All Filings

Who are the officers of NOMINA NO. 077 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Aug 23, 2006

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Aug 23, 2006

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5766540

141968100001

TISDALE, Claire Christina

Jan 01, 2008

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1971-4

142369300002

TISDALE, Paul John George

Aug 23, 2006

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1939-8

12997120001

TISDALE, Robert Nicholas George

Oct 20, 2006

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1970-1

133651050001

TISDALE, Suzanne Margaret

Jan 01, 2008

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1940-12

11245170001

WILLIAMS, Emma Lucy

Aug 23, 2006

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1968-4

93666670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO. 077 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Margaret Tisdale 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 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Paul John George Tisdale 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 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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