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Nomina No 582 Llp

OC386447

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 05/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 05/07/2013

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 05/07/2013

Also on 190 other boards

Mrs Julia Mary Keeling

llp member · Since 19/12/2013

BRITISH · ENGLAND · Age 75

Richard John Ratcliffe Keeling

llp member · Since 19/12/2013

BRITISH · ENGLAND · Age 80

Also on 1 other board

Ms Alexandra Louise Lyles

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mrs Julia Mary Keeling

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

British · England · Age 75

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

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/08/2025Registered 05/08/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/12/2024Registered 17/12/2024