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Nomina No 590 Llp

OC394042

active
Limited Liability Partnership
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 01/07/2014

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 01/07/2014

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 01/07/2014

Also on 190 other boards

Brian Herman Robert Fergusson Stapylton-Smith

llp member · Since 01/01/2015

BRITISH · PORTUGAL · Age 94

Nomina Corporate Partner No 590 Limited

llp member · Since 01/01/2021

Also on 1 other board

Persons with Significant Control

Nomina Corporate Partner No 590 Limited

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

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

Reg: 12698850 · Companies House · Limited By Shares

Notified 01/01/2021

Former PSCs

Brian Herman Robert Fergusson Stapylton-Smith

Ceased 01/01/2021

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM VITUS IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM VITUS IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINESS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2022Registered 30/03/2022
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM VITUS IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM VITUS IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINESS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/12/2020Registered 15/12/2020
Charge
outstanding

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

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