Back to search

Nomina No 588 Llp

OC392497

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 04/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 04/04/2014

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 04/04/2014

Also on 190 other boards

Mr James William John Cole

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mrs Yvonne Elizabeth Cole

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Annabel Charlotte Mary Cole

llp member · Since 01/01/2024

ENGLAND · Age 34

Mr Robert William James Cole

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 36

Also on 1 other board

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 04/04/2014

Reg: 05676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 04/04/2014

Reg: 05766540

Also on 190 other boards

James William John Cole

llp member · Since 01/01/2015

England · Age 74

Yvonne Elizabeth Cole

llp member · Since 01/01/2015

United Kingdom · Age 66

Annabel Charlotte Mary Cole

llp member · Since 01/01/2024

England · Age 34

Robert William James Cole

llp member · Since 01/01/2024

England · Age 36

Former

Emma Sophie Elizabeth Cole

llp member · Resigned 31/12/2024

Persons with Significant Control

Mr James William John Cole

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 74

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 03/12/2014Registered 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 → COLE, Annabel Charlotte Mary
2026-08-09
officer appointed → COLE, James William John
2026-08-09
officer appointed → COLE, Robert William James
2026-08-09
officer appointed → COLE, Yvonne Elizabeth
2026-08-09