Nomina No 574 Llp

OC378086

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 03/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 03/09/2012

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 03/09/2012

Also on 138 other boards

Mrs Philippa Mary Ball

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 70

Nomina Representatives Limited

llp member · Since 12/08/2025

Also on 17 other boards

Persons with Significant Control

Mrs Philippa Mary Ball

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 70

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

Notified 06/10/2022

Miss Jennifer Gay Tinsley

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 67

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

Notified 06/10/2022

Former PSCs

Mr Richard Cole Tinsley

Ceased 06/10/2022

Charges10 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

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