Nomina No 583 Llp

OC386448

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 40 Gracechurch Street, 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: 10/10/2025

Due 24/10/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 05/07/2013

Also on 145 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 05/07/2013

Also on 190 other boards

Mr George Roxburgh Mawdsley

llp member · Since 29/07/2016

BRITISH · UNITED KINGDOM · Age 40

Nathalie Marie Mawdsley

llp member · Since 14/08/2025

BRITISH · UNITED KINGDOM · Age 39

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 05/07/2013

Reg: 05766540

Also on 190 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 05/07/2013

Reg: 05676482

Also on 145 other boards

George Roxburgh Mawdsley

llp member · Since 29/07/2016

United Kingdom · Age 40

Nathalie Marie Mawdsley

llp member · Since 14/08/2025

United Kingdom · Age 39

Former

Charles Broderick Mawdsley

llp member · Resigned 30/06/2014

Nomina Representatives Limited

corporate llp member · Resigned 29/07/2016

Persons with Significant Control

Nathalie Marie Mawdsley

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

British · United Kingdom · Age 39

Old Pheasant, Parmoor, Henley-On-Thames, RG9 6NZ

Notified 14/08/2025

Former PSCs

Mr George Roxburgh Mawdsley

Ceased 14/08/2025

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO 1 LIMITED

2026-08-09

officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED

2026-08-09

officer appointed → MAWDSLEY, George Roxburgh

2026-08-09

officer appointed → MAWDSLEY, Nathalie Marie

2026-08-09

status → active

2026-08-09

Active

type → llp

2026-08-09

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street

2026-08-09

5TH FLOOR

post town → London

2026-08-09

LONDON