Back to search

Nomina No 584 Llp

OC386449

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: 13/11/2025

Due 27/11/2026

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

Mr Thomas Andrew Heath Yandle

llp member · Since 19/12/2013

BRITISH · ENGLAND · Age 90

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 05/07/2013

Reg: 05676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 05/07/2013

Reg: 05766540

Also on 190 other boards

Thomas Andrew Heath Yandle

llp member · Since 19/12/2013

England · Age 90

Persons with Significant Control

Thomas Andrew Heath Yandle

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 · England · Age 90

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

Notified 06/04/2016

Change History

officer appointedNOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-08-09
officer appointedYANDLE, Thomas Andrew Heath
2026-08-09
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