Nomina No 594 Llp

OC400750

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 08/07/2015

Compliance

Last accounts

31/12/2024

total exemption 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.1 Limited

llp designated member · Since 08/07/2015

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 08/07/2015

Also on 190 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 08/07/2015

Reg: 05676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 08/07/2015

Reg: 05766540

Also on 190 other boards

Former

Edward Jeremy Westrow Hulse

llp member · Resigned 05/08/2022

Persons with Significant Control

Sir Edward Jeremy Westrow Hulse

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

British · United Kingdom · Age 93

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 08/12/2015Registered 15/12/2015

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