NOMINA NO 466 LLP

Overview

Company Name	NOMINA NO 466 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC339350
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2008

Summary

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

Where is NOMINA NO 466 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 466 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 466 LLP?

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

What are the latest filings for NOMINA NO 466 LLP?

Filings
Date	Description	Document	Type
Oct 10, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 28, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	LLCS01

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

May 22, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	LLCS01

Oct 20, 2023	Termination of appointment of Susan Penwarden as a member on Oct 16, 2023	1 pages	LLTM01

Oct 20, 2023	Termination of appointment of Jerry Gordon Penwarden as a member on Oct 16, 2023	1 pages	LLTM01

Oct 20, 2023	Appointment of Ms Camilla Jane Windsor-Clive as a member on Oct 16, 2023	2 pages	LLAP01

Oct 20, 2023	Cessation of Jerry Gordon Penwarden as a person with significant control on Oct 16, 2023	1 pages	LLPSC07

Oct 20, 2023	Cessation of Susan Penwarden as a person with significant control on Oct 16, 2023	1 pages	LLPSC07

Oct 20, 2023	Notification of Camilla Jane Windsor-Clive as a person with significant control on Oct 16, 2023	2 pages	LLPSC01

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

May 18, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	LLCS01

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

May 19, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	LLCS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

May 27, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	LLCS01

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

May 15, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	LLCS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 17, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	LLCS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

May 14, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	LLCS01

Sep 07, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

May 22, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	LLCS01

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

View All Filings

Who are the officers of NOMINA NO 466 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 14, 2008

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5676482

142564650001

NOMINA DESIGNATED MEMBER NO 2 LIMITED

Aug 14, 2008

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5766540

142564660001

WINDSOR-CLIVE, Camilla Jane

Oct 16, 2023

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1962-7

126328580001

PENWARDEN, Jerry Gordon

Aug 14, 2008

Oct 16, 2023

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1943-9

142570820001

PENWARDEN, Susan

Nov 08, 2009

Oct 16, 2023

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1950-1

147220010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO 466 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Camilla Jane Windsor-Clive 40 Gracechurch Street EC3V 0BT London 5th Floor England	Oct 16, 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.
Jerry Gordon Penwarden 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 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.
Susan Penwarden 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 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.
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