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Nomina No 558 Llp

OC357870

active
llp
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 40 Gracechurch Street, London, EC3V 0BT
Incorporated 14/09/2010

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

Mr Suresh Sunder Advani

llp designated member · Since 14/09/2010

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Nomina Designated Member No 1 Limited

llp designated member · Since 14/09/2010

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 14/09/2010

Also on 138 other boards

Suresh Sunder Advani

llp designated member · Since 14/09/2010

United Kingdom · Age 67

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 14/09/2010

Reg: 5676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 14/09/2010

Reg: 5766540

Also on 138 other boards

Former

Alison Suresh Advani

llp member · Resigned 31/12/2025

Persons with Significant Control

Mr Suresh Sunder Advani

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 67

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

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

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

Created 30/06/2011Registered 08/07/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2011Registered 17/01/2011

Change History

officer appointedADVANI, Suresh Sunder
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-08-09
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