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Nomina No 538 Llp

OC348435

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 07/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Officers

Philip Martin Dunne

llp member · Since 07/09/2009

BRITISH · UNITED KINGDOM · Age 68

Nomina Designated Member No 1 Ltd

llp designated member · Since 07/09/2009

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 07/09/2009

BRITISH

Also on 41 other boards

Nomina Designated Member No 1 Ltd

corporate llp designated member · Since 07/09/2009

Reg: 05676482

Also on 41 other boards

Nomina Designated Member No 2 Ltd

corporate llp designated member · Since 07/09/2009

Reg: 5766540

Also on 41 other boards

Philip Martin Dunne

llp member · Since 07/09/2009

United Kingdom · Age 68

Persons with Significant Control

Rt. Hon Philip Martin Dunne

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 · United Kingdom · Age 68

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

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 26/04/2013
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

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
charge
outstanding

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

Created 24/11/2009Registered 01/12/2009

Change History

statusactive
2026-07-19

Active

typellp
2026-07-19

Limited Liability Partnership

address line15th Floor 40 Gracechurch Street
2026-07-19

5TH FLOOR

post townLondon
2026-07-19

LONDON