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Nomina No 613 Llp
OC457700
active
llp
england wales
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 07/08/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 20/08/2026
On track
Officers
Nomina Designated Member No. 1 Limited
llp designated member · Since 07/08/2025
Also on 32 other boards
Nomina Designated Member No. 2 Limited
llp designated member · Since 07/08/2025
Also on 33 other boards
Nomina Designated Member No. 1 Limited
corporate llp designated member · Since 07/08/2025
Reg: 05676482
Also on 32 other boards
Nomina Designated Member No. 2 Limited
corporate llp designated member · Since 07/08/2025
Reg: 05766540
Also on 33 other boards
Persons with Significant Control
Mr Philip Smith
voting-rights-75-to-100-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership
British · United Kingdom · Age 64
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 17/09/2025
Former PSCs
Nomina Designated Member No. 1 Limited
Ceased 17/09/2025
Nomina Designated Member No. 2 Limited
Ceased 17/09/2025
Change History
officer appointed → NOMINA DESIGNATED MEMBER NO. 1 LIMITED
2026-08-09officer appointed → NOMINA DESIGNATED MEMBER NO. 2 LIMITED
2026-08-09officer appointed → SMITH, Philip
2026-08-09status → active
2026-08-09Active
type → llp
2026-08-09Limited Liability Partnership
address line1 → 5th Floor 40 Gracechurch Street
2026-08-095TH FLOOR
post town → London
2026-08-09LONDON