NOMINA NO 463 LLP

Overview

Company Name	NOMINA NO 463 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC339272
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2008

Summary

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

Where is NOMINA NO 463 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 463 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 463 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for NOMINA NO 463 LLP?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	LLCS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Member's details changed for Mr Paul Anthony Hipps on Oct 05, 2023	2 pages	LLCH01

Oct 09, 2023	Change of details for Mr Paul Anthony Hipps as a person with significant control on Oct 05, 2023	2 pages	LLPSC04

Sep 29, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	LLCS01

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

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	LLCS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	LLCS01

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

Jul 06, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	LLCS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	LLCS01

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

Jul 12, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	LLCS01

Feb 22, 2018	Registration of charge OC3392720062, created on Feb 14, 2018	7 pages	LLMR01

Feb 22, 2018	Registration of charge OC3392720061, created on Feb 14, 2018	7 pages	LLMR01

Feb 14, 2018	Termination of appointment of Alastair William Richardson as a member on Feb 09, 2018	1 pages	LLTM01

Feb 14, 2018	Cessation of Jeremy Robert Arthur Richardson as a person with significant control on Feb 09, 2018	1 pages	LLPSC07

Feb 14, 2018	Notification of Paul Anthony Hipps as a person with significant control on Feb 09, 2018	2 pages	LLPSC01

Feb 14, 2018	Termination of appointment of Jeremy Robert Arthur Richardson as a member on Feb 09, 2018	1 pages	LLTM01

Feb 14, 2018	Appointment of Mr Paul Anthony Hipps as a member on Feb 09, 2018	2 pages	LLAP01

View All Filings

Who are the officers of NOMINA NO 463 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 12, 2008

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05676482

142564650001

NOMINA DESIGNATED MEMBER NO 2 LIMITED

Aug 12, 2008

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05766540

142564660001

HIPPS, Paul Anthony

Feb 09, 2018

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1934-8

61387900004

RICHARDSON, Alastair William

Apr 08, 2016

Feb 09, 2018

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1972-10

208848640001

RICHARDSON, George William

Aug 12, 2008

Feb 18, 2015

LLP Member

Old Church Close

Quarndon

DE22 5JF Derby

Derbyshire

England

1938-4

142568140001

RICHARDSON, Jeremy Robert Arthur

Apr 08, 2016

Feb 09, 2018

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1970-9

178665630001

RICHARDSON, Norah Margaret

Aug 12, 2008

Dec 11, 2012

LLP Member

Old Church Close

Quarndon

DE22 5JF Derby

Derbyshire

England

1937-5

142568150001

NOMINA REPRESENTATIVES LIMITED

Jul 22, 2015

Apr 08, 2016

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	European Economic Area
Registration Number	6454907

142564100001

NOMINA REPRESENTATIVES LIMITED

Oct 30, 2013

Apr 14, 2014

LLP Member

Gracechurch Street

EC3V 0AA London

England

Identification Type	European Economic Area
Registration Number	6454907

142564100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO 463 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Hipps 40 Gracechurch Street EC3V 0BT London 5th Floor England	Feb 09, 2018	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 Alastair William Richardson 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 08, 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 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 Jeremy Robert Arthur Richardson 40 Gracechurch Street EC3V 0BT London 5th Floor England	Apr 08, 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 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