NOMINA NO 582 LLP

Overview

Company Name	NOMINA NO 582 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC386447
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2013

Summary

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

Where is NOMINA NO 582 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 582 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 582 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for NOMINA NO 582 LLP?

Filings
Date	Description	Document	Type
Dec 17, 2024	Registration of charge OC3864470001, created on Dec 12, 2024	7 pages	LLMR01

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

Jul 16, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	LLCS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	LLCS01

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

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	LLCS01

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

Jul 15, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	LLCS01

Jan 13, 2021	Appointment of Ms Alexandra Louise Lyles as a member on Jan 01, 2021	2 pages	LLAP01

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

Jul 17, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	LLCS01

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

Jul 16, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	LLCS01

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

Jul 13, 2018	Member's details changed for Richard John Ratcliffe Keeling on Jul 04, 2018	2 pages	LLCH01

Jul 13, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	LLCS01

Sep 06, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	LLCS01

Sep 12, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 05, 2016 with updates	4 pages	LLCS01

Jul 11, 2016	Annual return made up to Jun 26, 2015	5 pages	LLAR01

Jun 24, 2016	Member's details changed for Julia Mary Keeling on Jun 24, 2016	2 pages	LLCH01

Dec 08, 2015	Member's details changed for Nomina Designated Member No. 2 Limited on Dec 04, 2015	1 pages	LLCH02

Dec 08, 2015	Member's details changed for Nomina Designated Member No. 1 Limited on Dec 04, 2015	1 pages	LLCH02

View All Filings

Who are the officers of NOMINA NO 582 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

Jul 05, 2013

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Jul 05, 2013

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05766540

141968100001

KEELING, Julia Mary

Dec 19, 2013

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1951-6

184520500001

KEELING, Richard John Ratcliffe

Dec 19, 2013

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1945-8

77238550004

LYLES, Alexandra Louise

Jan 01, 2021

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1980-3

113786440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA NO 582 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Mary Keeling 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: 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.

View Detailed Information on Persons with Significant Control

Does NOMINA NO 582 LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 12, 2024 Delivered On Dec 17, 2024	Outstanding
	Brief description N/A. Contains Floating Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Transactions Dec 17, 2024Registration of a charge (LLMR01)
More Than Four Persons Entitled Yes

View Detailed Information on Charges

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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