Back to search

Nomina No 521 Llp

OC347906

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 12/08/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Officers

Mr Michael George Dawson

llp member · Since 12/08/2009

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Nomina Designated Member No 1 Limited

llp designated member · Since 12/08/2009

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 12/08/2009

Also on 50 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 12/08/2009

Reg: 05676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 12/08/2009

Reg: 05766540

Also on 50 other boards

Michael George Dawson

llp member · Since 12/08/2009

England · Age 65

Former

William George Romilly Dawson

llp member · Resigned 31/12/2023

Persons with Significant Control

Mr Michael George Dawson

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 65

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/01/2011Registered 22/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010

Change History

statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedNOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-08-09
officer appointedDAWSON, Michael George
2026-08-09