Nomina No 586 Llp

OC387093

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 07/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 07/08/2013

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 07/08/2013

Also on 190 other boards

Kljcr Ltd

llp member · Since 01/01/2019

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 07/08/2013

Reg: 05766540

Also on 190 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 07/08/2013

Reg: 05676482

Also on 194 other boards

Kljcr Ltd

corporate llp member · Since 01/01/2019

Reg: 09664913

Former

John Cleveland Deas

llp member · Resigned 26/08/2020

Nomina Representatives Limited

corporate llp member · Resigned 24/10/2022

Natalya Deas

llp member · Resigned 01/01/2025

Persons with Significant Control

Kljcr Ltd

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

3ee, Morpeth Terrace, London, SW1P 1EW

Reg: 09664913 · Companies House · Corporate

Notified 01/01/2025

Former PSCs

Mr John Cleveland Deas

Ceased 24/10/2022

Natalya Deas

Ceased 01/01/2025

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2014Registered 17/12/2014

Change History

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

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED

2026-08-09

officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED

2026-08-09

officer appointed → KLJCR LTD

2026-08-09