Back to search

Nomina No 589 Llp

OC392498

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

Melanie Kate Heyward

llp member · Since 06/04/2021

ENGLAND · Age 57

Lucinda Clare Heyward

llp member · Since 06/04/2021

ENGLAND · Age 60

Toby Kinross Heyward

llp member · Since 06/04/2021

ENGLAND · Age 55

Mrs Katrina Louise Hotham

llp member · Since 06/04/2021

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 04/04/2014

Reg: 05766540

Also on 190 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 04/04/2014

Reg: 05676482

Also on 194 other boards

Lucinda Clare Heyward

llp member · Since 06/04/2021

England · Age 60

Melanie Kate Heyward

llp member · Since 06/04/2021

England · Age 57

Toby Kinross Heyward

llp member · Since 06/04/2021

England · Age 55

Katrina Louise Hotham

llp member · Since 06/04/2021

England · Age 53

Former

John Patrick Desmond Heyward

llp member · Resigned 06/09/2019

Nomina Representatives Limited

corporate llp member · Resigned 06/04/2021

Persons with Significant Control

Former PSCs

John Patrick Desmond Heyward

Ceased 06/04/2021

Charges2 outstanding

Charge
outstanding

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

Created 09/01/2015Registered 14/01/2015
Charge
outstanding

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

Created 03/12/2014Registered 10/12/2014

Change History

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

officer appointedNOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-08-09
officer appointedHEYWARD, Lucinda Clare
2026-08-09
officer appointedHEYWARD, Melanie Kate
2026-08-09
officer appointedHEYWARD, Toby Kinross
2026-08-09
officer appointedHOTHAM, Katrina Louise
2026-08-09