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Nomina No 608 Llp

OC448105

active
Limited Liability Partnership
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, LONDON, EC3V 0BT
Incorporated 07/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Officers

Nomina Designated Member No. 1 Limited

llp designated member · Since 07/07/2023

Also on 32 other boards

Nomina Designated Member No. 2 Limited

llp designated member · Since 07/07/2023

Also on 33 other boards

Diana Elizabeth Vander Klugt

llp member · Since 20/09/2023

UNITED KINGDOM · Age 76

Edmund Trelawny Vander Klugt

llp member · Since 20/09/2023

UNITED KINGDOM · Age 39

Kees Vander Klugt

llp member · Since 20/09/2023

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Kees Vander Klugt

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 72

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

Notified 20/09/2023

Former PSCs

Nomina Designated Member No. 1 Limited

Ceased 20/09/2023

Nomina Designated Member No. 2 Limited

Ceased 20/09/2023

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CONVERTING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINA · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CONVERTING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2023Registered 20/12/2023