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Nomina No 588 Llp

OC392497

active
Limited Liability Partnership
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, 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 73

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 35

Also on 1 other board

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 73

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