NOMINA NO 381 LLP

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

    Company NameNOMINA NO 381 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NOMINA NO 381 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 381 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 381 LLP?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 381 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mrs Gillian Barbara Bulmer as a person with significant control on Jan 01, 2023

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesLLCS01

    Notification of Gillian Barbara Bulmer as a person with significant control on Jan 01, 2023

    2 pagesLLPSC01

    Cessation of Giles Morwick Bulmer as a person with significant control on Jan 01, 2023

    1 pagesLLPSC07

    Termination of appointment of Nomina Representatives Limited as a member on Jan 01, 2023

    1 pagesLLTM01

    Appointment of Mrs Gillian Barbara Bulmer as a member on Jan 01, 2023

    2 pagesLLAP01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesLLCS01

    Notification of Giles Morwick Bulmer as a person with significant control on Apr 05, 2022

    2 pagesLLPSC01

    Cessation of Gillian Bulmer as a person with significant control on Apr 05, 2022

    1 pagesLLPSC07

    Cessation of Charles Peter Bulmer as a person with significant control on Apr 05, 2022

    1 pagesLLPSC07

    Cessation of Jeremy Clifford Bertram Bulmer as a person with significant control on Apr 05, 2022

    1 pagesLLPSC07

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of NOMINA NO 381 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 Number5676482
    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 Number5766540
    142013100001
    BULMER, Gillian Barbara
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom198581170001
    BULMER, Giles Morwick
    Oak House
    Canon Pyon
    HR4 8NN Hereford
    LLP Member
    Oak House
    Canon Pyon
    HR4 8NN Hereford
    United Kingdom15028850003
    NOMINA REPRESENTATIVES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number6454907
    142564100001

    Who are the persons with significant control of NOMINA NO 381 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Barbara Bulmer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Jan 01, 2023
    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.
    Mr Giles Morwick Bulmer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 05, 2022
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    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.
    Jeremy Clifford Bertram Bulmer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    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.
    Gillian Bulmer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    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.
    Mr Charles Peter Bulmer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    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.

    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