NOMINA NO 606 LLP

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

    Company NameNOMINA NO 606 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC438457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NOMINA NO 606 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 606 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 606 LLP?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 606 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    1 pagesLLAA01

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesLLCS01

    Appointment of William Tyndale Cardale as a member on Jan 01, 2022

    2 pagesLLAP01

    Cessation of Nomina Designated Member No. 1 Limited as a person with significant control on Jan 01, 2022

    1 pagesLLPSC07

    Appointment of Thomas William Cardale as a member on Jan 01, 2022

    2 pagesLLAP01

    Notification of William Tyndale Cardale as a person with significant control on Jan 01, 2022

    2 pagesLLPSC01

    Cessation of Nomina Designated Member No. 2 Limited as a person with significant control on Jan 01, 2022

    1 pagesLLPSC07

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of NOMINA NO 606 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO. 1 LIMITED
    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 Number05676482
    205320560001
    NOMINA DESIGNATED MEMBER NO. 2 LIMITED
    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 Number05766540
    205320750001
    CARDALE, Thomas William
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom292525840001
    CARDALE, William Tyndale
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom292525830001

    Who are the persons with significant control of NOMINA NO 606 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Tyndale Cardale
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Jan 01, 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 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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Jul 22, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05676482
    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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Jul 22, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05766540
    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.

    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