NOMINA NO 574 LLP

Overview

Company Name	NOMINA NO 574 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC378086
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2012

Summary

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

Where is NOMINA NO 574 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 574 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOMINA NO 574 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for NOMINA NO 574 LLP?

Filings
Date	Description	Document	Type
Nov 13, 2024	Termination of appointment of Jennifer Gay Tinsley as a member on Nov 06, 2024	1 pages	LLTM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	LLCS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	LLCS01

Oct 24, 2022	Cessation of Richard Cole Tinsley as a person with significant control on Oct 06, 2022	1 pages	LLPSC07

Oct 24, 2022	Notification of Philippa Mary Ball as a person with significant control on Oct 06, 2022	2 pages	LLPSC01

Oct 24, 2022	Termination of appointment of Nomina Representatives Limited as a member on Oct 06, 2022	1 pages	LLTM01

Oct 24, 2022	Notification of Jennifer Gay Tinsley as a person with significant control on Oct 06, 2022	2 pages	LLPSC01

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

Sep 09, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	LLCS01

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

Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	LLCS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	LLCS01

Aug 21, 2020	Appointment of Nomina Representatives Limited as a member on Aug 20, 2020	2 pages	LLAP02

Feb 12, 2020	Termination of appointment of Richard Cole Tinsley as a member on Jan 04, 2020	1 pages	LLTM01

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

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	LLCS01

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

Sep 06, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	LLCS01

Sep 18, 2017	Member's details changed for Mrs Philippa Mary Ball on Sep 18, 2017	2 pages	LLCH01

Sep 18, 2017	Member's details changed for Jennifer Gay Tinsley on Sep 18, 2017	2 pages	LLCH01

Sep 18, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	LLCS01

Sep 18, 2017	Member's details changed for Mr Richard Cole Tinsley on Sep 10, 2017	2 pages	LLCH01

View All Filings

Who are the officers of NOMINA NO 574 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

Sep 03, 2012

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5676482

142013090001

NOMINA DESIGNATED MEMBER NO 2 LIMITED

Sep 03, 2012

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5766540

142013100001

BALL, Philippa Mary

Jan 01, 2013

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1956-1

24607870004

TINSLEY, Jennifer Gay

Jan 01, 2013

Nov 06, 2024

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1959-4

109902250002

TINSLEY, Richard Cole

Jan 01, 2013

Jan 04, 2020

LLP Member

Gracechurch Street

EC3V 0BT London

5th Floor, 40

England

1924-4

5731580002

NOMINA REPRESENTATIVES LIMITED

Aug 20, 2020

Oct 06, 2022

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	06454907

142564100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO 574 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jennifer Gay Tinsley 40 Gracechurch Street EC3V 0BT London 5th Floor England	Oct 06, 2022	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 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.
Mrs Philippa Mary Ball 40 Gracechurch Street EC3V 0BT London 5th Floor England	Oct 06, 2022	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 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 Cole Tinsley 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.

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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