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Nomina No 566 Llp

OC366462

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 13/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Officers

Mr Andrew James Mcintyre

llp member · Since 13/07/2011

BRITISH · ENGLAND · Age 61

Nomina Designated Member No 1 Ltd

llp designated member · Since 13/07/2011

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 13/07/2011

BRITISH

Also on 41 other boards

Mrs Suzanne Helen Victoria Mcintyre

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 56

Nomina Designated Member No 2 Ltd

corporate llp designated member · Since 13/07/2011

Reg: 5766540

Also on 41 other boards

Nomina Designated Member No 1 Ltd

corporate llp designated member · Since 13/07/2011

Reg: 5676482

Also on 41 other boards

Andrew James Mcintyre

llp member · Since 13/07/2011

England · Age 61

Suzanne Helen Victoria Mcintyre

llp member · Since 01/01/2016

England · Age 56

Former

Ian David Mcintyre

llp member · Resigned 10/09/2013

Nomina Representatives Limited

corporate llp member · Resigned 29/10/2014

Persons with Significant Control

Mr Andrew James Mcintyre

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 61

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

Notified 06/04/2016

Charges11 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 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

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

Created 01/01/2012Registered 10/01/2012

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 LTD
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LTD
2026-08-09
officer appointedMCINTYRE, Andrew James
2026-08-09
officer appointedMCINTYRE, Suzanne Helen Victoria
2026-08-09