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Nomina No 570 Llp

OC368421

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 28/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Officers

Nomina Designated Member No.2 Limited

llp designated member · Since 28/09/2011

Also on 190 other boards

Nomina Designated Member No.1 Limited

llp designated member · Since 28/09/2011

Also on 194 other boards

Radar Capital Uk Limited

llp member · Since 12/11/2019

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 28/09/2011

Reg: 05676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 28/09/2011

Reg: 05766540

Also on 190 other boards

Radar Capital Uk Limited

corporate llp member · Since 12/11/2019

Reg: 12150240

Former

Nicholas David Williams

llp member · Resigned 12/11/2019

Charlotte Hayley De Rosa

llp member · Resigned 12/11/2019

Adrian Duggleby

llp member · Resigned 12/11/2019

Roland James Fox

llp member · Resigned 12/11/2019

Ben Charles Garston

llp member · Resigned 12/11/2019

Andrew Graham Morris

llp member · Resigned 12/11/2019

Anne Lesley Mount

llp member · Resigned 12/11/2019

Percy William O'Sullivan

llp member · Resigned 12/11/2019

David Charles Pryor Roberts

llp member · Resigned 12/11/2019

Richard James Salter

llp member · Resigned 12/11/2019

Douglas Allan Sweeney

llp member · Resigned 12/11/2019

Andrew John Westmore

llp member · Resigned 12/11/2019

Andrew James Groom

llp member · Resigned 12/11/2019

Alexander Edward Howard

llp member · Resigned 12/11/2019

Katie Joanna Howell

llp member · Resigned 12/11/2019

Susan Wendy Humphreys

llp member · Resigned 12/11/2019

Benjamin Molyneux Jacob

llp member · Resigned 12/11/2019

William Henry Spencer Katesmark

llp member · Resigned 12/11/2019

Thomas James Hallam Martin

llp member · Resigned 12/11/2019

Paul David Mason

llp member · Resigned 12/11/2019

Thomas Edward Sebastian Raiss

llp member · Resigned 12/11/2019

Ross Easton Gemmell

llp member · Resigned 12/11/2019

Stephen James Norman-Mercer

llp member · Resigned 12/11/2019

Cajetan Manvel Furtado

llp member · Resigned 12/11/2019

James Jonathon Parker

llp member · Resigned 12/11/2019

Thomas James Michael Poynder

llp member · Resigned 12/11/2019

William Russell Selmon

llp member · Resigned 12/11/2019

Persons with Significant Control

Radar Capital Uk Limited

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

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

Reg: 12150240 · Companies House · Limited By Shares

Notified 12/11/2019

Charges25 outstanding

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
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
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
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
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
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
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
charge
outstanding

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

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

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

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

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

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

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

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

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

Created 01/01/2012Registered 10/01/2012
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
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
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
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
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
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
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
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
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
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
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
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
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 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-08-09
officer appointedRADAR CAPITAL UK LIMITED
2026-08-09