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NOMINA NO 492 LLP

NOMINA NO 492 LLP

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

    • Overview

    Company NameNOMINA NO 492 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NOMINA NO 492 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 492 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 492 LLP?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 492 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Ian Metcalfe Davison as a member on May 29, 2025

    		1 pagesLLTM01

    Appointment of Stephen Barry Thomas as a member on May 29, 2025

    		2 pagesLLAP01

    Termination of appointment of Nomina Representatives Limited as a member on May 29, 2025

    		1 pagesLLTM01

    Cessation of Kenneth Hugh Davison as a person with significant control on May 29, 2025

    		1 pagesLLPSC07

    Notification of Stephen Barry Thomas as a person with significant control on May 29, 2025

    		2 pagesLLPSC01

    Cessation of Ian Metcalfe Davison as a person with significant control on May 29, 2025

    		1 pagesLLPSC07

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Second filing for the termination of Kenneth Hugh Davison as a member

    		4 pagesRP04LLTM01

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

    		2 pagesLLAP02

    Termination of appointment of Kenneth Hugh Davison as a member on Oct 17, 2023

    		2 pagesLLTM01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed LLTM01 was registered on 01/08/24.

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of NOMINA NO 492 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO 1 LTD
    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
    		142579950001
    NOMINA DESIGNATED MEMBER NO 2 LTD
    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
    		142579960001
    THOMAS, Stephen Barry
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom333348160001
    DAVISON, Ian Metcalfe
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England199204960001
    DAVISON, Kenneth Hugh
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England199205110001
    DAVISON, Kenneth Forbes
    Walford
    Leintwardine
    SY7 0JT Craven Arms
    Motte House
    Shropshire
    		LLP Member
    Walford
    Leintwardine
    SY7 0JT Craven Arms
    Motte House
    Shropshire
    		United Kingdom142579970001
    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
    England
    		LLP Member
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number6454907
    		142564100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINA NO 492 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Barry Thomas
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		May 29, 2025
    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 Ian Metcalfe Davison
    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.
    Mr Kenneth Hugh Davison
    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.
    • license: CC0