Nomina No 545 Llp

OC348645

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 15/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 15/09/2009

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 15/09/2009

Also on 50 other boards

Mrs Elizabeth Geraldine Wimble

llp member · Since 15/09/2009

BRITISH · ENGLAND · Age 90

Persons with Significant Control

Mrs Elizabeth Geraldine Wimble

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 90

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

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

Created 10/10/2012Registered 17/10/2012

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

LLOYDâ€™S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)