Nomina No 525 Llp

OC348012

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 19/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Officers

James Dudley Moore

llp member · Since 19/08/2009

ENGLAND · Age 86

Nomina Designated Member No 1 Ltd

llp designated member · Since 19/08/2009

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 19/08/2009

BRITISH

Also on 41 other boards

Mrs Rita Kong Oi-King Moore

llp member · Since 01/01/2016

ENGLAND · Age 67

Persons with Significant Control

Mrs Rita Kong Oi-King Moore

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 67

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

Notified 06/04/2016

James Dudley Moore

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 86

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

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

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

Created 06/07/2012Registered 13/07/2012

charge

outstanding

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

Created 14/01/2010Registered 21/01/2010

charge

outstanding

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