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NOMINA NO 404 LLP

NOMINA NO 404 LLP

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

    • Overview

    Company NameNOMINA NO 404 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NOMINA NO 404 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 404 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 404 LLP?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 404 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesLLCS01

    Cessation of Shirley Fraser as a person with significant control on Nov 20, 2024

    		1 pagesLLPSC07

    Change of details for Mr Richard John Fraser as a person with significant control on Nov 20, 2024

    		2 pagesLLPSC04

    Termination of appointment of Nomina Representatives Limited as a member on Nov 20, 2024

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Nomina Representatives Limited as a member on Jun 12, 2024

    		2 pagesLLAP02

    Termination of appointment of Shirley Fraser as a member on Oct 01, 2023

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		29 pagesAA

    Member's details changed for Richard John Fraser on Aug 08, 2016

    		2 pagesLLCH01
    View All Filings

    Who are the officers of NOMINA NO 404 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
    FRASER, Richard John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom71707010004
    FRASER, Archibald
    7 Longbank Road
    KA7 4SA Ayr
    		LLP Member
    7 Longbank Road
    KA7 4SA Ayr
    		Scotland142276880001
    FRASER, Shirley
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom147215820005
    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 Number06454907
    		142564100001
    NOMINA REPRESENTATIVES LIMITED
    Gracechurch Street
    EC3V 0AA London
    85
    Uk
    		LLP Member
    Gracechurch Street
    EC3V 0AA London
    85
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06454907
    		142564100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINA NO 404 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Shirley Fraser
    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: Scotland
    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 Richard John Fraser
    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: London
    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