NOMINA NO 365 LLP

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

    Company NameNOMINA NO 365 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NOMINA NO 365 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 365 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOMINA NO 365 LLP?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 365 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Frederick James Fife on Mar 22, 2023

    2 pagesLLCH01

    Change of details for Mr James Alexander Fife as a person with significant control on Sep 22, 2022

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Harry Alexander Fife on Dec 07, 2021

    2 pagesLLCH01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesLLCS01

    Member's details changed for Frederick James Fife on Jun 01, 2017

    2 pagesLLCH01

    Member's details changed for Harry Alexander Fife on Jun 01, 2017

    2 pagesLLCH01

    Full accounts made up to Dec 31, 2015

    29 pagesAA

    Member's details changed for James Alexander Fife on Jul 06, 2016

    2 pagesLLCH01

    Who are the officers of NOMINA NO 365 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
    142013090001
    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
    142013100001
    FIFE, Frederick James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom173700990003
    FIFE, Harry Alexander
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom173700930003
    FIFE, James Alexander
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    England57368090001

    Who are the persons with significant control of NOMINA NO 365 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Fife
    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: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.

    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