Back to search

Nomina No 567 Llp

OC367015

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 04/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Officers

Nomina Designated Member No 1 Ltd

llp designated member · Since 04/08/2011

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 04/08/2011

BRITISH

Also on 41 other boards

Richard Miles Stapylton-Smith

llp member · Since 04/08/2011

UNITED KINGDOM · Age 66

Dominique Christine Stapylton-Smith

llp member · Since 23/08/2022

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Richard Miles Stapylton-Smith

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 66

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

Notified 06/04/2016

Dominique Christine Stapylton-Smith

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

British · England · Age 64

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

Notified 23/08/2022

Charges6 outstanding

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

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

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