Nomina No 592 Llp

OC400447

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 19/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Nomina Designated Member No 2 Limited

llp designated member · Since 19/06/2015

Also on 138 other boards

Nomina Designated Member No.1 Limited

llp designated member · Since 19/06/2015

Also on 194 other boards

Miss Christina Clark Wills

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 61

Mr James Clark Wills

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Clark Wills

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 60

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 19/06/2015

Reg: 5766540

Also on 138 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 19/06/2015

Reg: 05676482

Also on 194 other boards

Christina Clark Wills

llp member · Since 01/01/2016

England · Age 61

James Clark Wills

llp member · Since 01/01/2016

England · Age 57

John Clark Wills

llp member · Since 01/01/2016

England · Age 60

Former

John Robert Wills

llp member · Resigned 27/11/2021

Nomina Representatives Limited

corporate llp member · Resigned 08/08/2023

Persons with Significant Control

Mr John Clark Wills

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 60

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

Notified 08/08/2023

Miss Christina Clark Wills

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 61

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

Notified 08/08/2023

Mr James Clark Wills

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

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

Notified 08/08/2023

Former PSCs

John Robert Wills

Ceased 08/08/2023

Charges1 outstanding

Charge

outstanding

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

Created 08/12/2015Registered 15/12/2015

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO 2 LIMITED

2026-08-09

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED

2026-08-09

officer appointed → WILLS, Christina Clark

2026-08-09

officer appointed → WILLS, James Clark

2026-08-09

officer appointed → WILLS, John Clark

2026-08-09

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