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Nomina No 599 Llp

OC401991

active
Limited Liability Partnership
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 27/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 27/09/2015

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 27/09/2015

Also on 190 other boards

Kirly Limited

llp member · Since 30/10/2019

BRITISH

Also on 2 other boards

Persons with Significant Control

Kirly 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

The Old Vicarage, Holm Lane, Alfreton, DE55 7NY

Reg: 01151522 · Companies House · Corporate

Notified 30/10/2019

Former PSCs

William Michael Stancomb

Ceased 30/10/2019

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM MATURIN-BAIRD (UNDERWRITING) LLP IS OR MAY AT ANY TIME BEFORE THE RELEV · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM MATURIN-BAIRD (UNDERWRITING) LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY A · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/10/2019Registered 31/10/2019
Charge
outstanding

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

Created 15/10/2019Registered 17/10/2019
Charge
outstanding

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

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