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Nomina No 612 Llp

OC453466

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 21/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Officers

Nomina Designated Member No. 1 Limited

llp designated member · Since 21/08/2024

Also on 32 other boards

Nomina Designated Member No. 2 Limited

llp designated member · Since 21/08/2024

Also on 33 other boards

Mr Peter John Charles Troughton

llp member · Since 17/09/2024

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Nomina Designated Member No. 1 Limited

corporate llp designated member · Since 21/08/2024

Reg: 05676482

Also on 32 other boards

Nomina Designated Member No. 2 Limited

corporate llp designated member · Since 21/08/2024

Reg: 05766540

Also on 33 other boards

Peter John Charles Troughton

llp member · Since 17/09/2024

United Kingdom · Age 78

Persons with Significant Control

Mr Peter John Charles Troughton

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 78

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

Notified 17/09/2024

Former PSCs

Nomina Designated Member No. 1 Limited

Ceased 17/09/2024

Nomina Designated Member No. 2 Limited

Ceased 17/09/2024

Change History

officer appointedNOMINA DESIGNATED MEMBER NO. 1 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO. 2 LIMITED
2026-08-09
officer appointedTROUGHTON, Peter John Charles
2026-08-09
statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON