Active
Company Information for NOMINA NO 534 LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
OC348305
Limited Liability Partnership
Active |
Company Name | |
---|---|
NOMINA NO 534 LLP | |
Legal Registered Office | |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3V | |
Company Number | OC348305 | |
---|---|---|
Company ID Number | OC348305 | |
Date formed | 2009-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
NOMINA DESIGNATED MEMBER NO 1 LTD |
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NOMINA DESIGNATED MEMBER NO 2 LTD |
||
ANDREW JOHN ARKWRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADENHALL NO 568 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
NOMINA NO 567 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
NOMINA NO 565 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 566 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 554 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
NOMINA NO 551 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
NOMINA NO 550 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
HEATON FAMILY VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
NOMINA NO 542 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 540 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
LEADENHALL NO 541 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 538 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
NOMINA NO 537 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
NOMINA NO 536 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
LEADENHALL NO 532 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 535 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 533 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
LEADENHALL NO 529 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
NOMINA NO 530 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 531 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
LEADENHALL NO 523 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 527 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 525 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 526 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOODROW 519 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CAPRIOLE 528 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 524 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 513 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 515 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 511 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 514 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 516 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
NOMINA NO 512 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
LEADENHALL NO 507 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
NOMINA NO 505 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
NOMINA NO 506 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LEADENHALL NO 502 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
NOMINA NO 504 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
NOMINA NO 497 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 496 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 493 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
NOMINA NO 492 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 494 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 495 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 568 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
NOMINA NO 567 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
NOMINA NO 565 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 566 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 554 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
NOMINA NO 550 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
HEATON FAMILY VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
NOMINA NO 542 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 540 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
LEADENHALL NO 541 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 538 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
NOMINA NO 537 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
NOMINA NO 536 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
LEADENHALL NO 532 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 535 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 533 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
LEADENHALL NO 529 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
NOMINA NO 530 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 531 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
LEADENHALL NO 523 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 527 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 525 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 526 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOODROW 519 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CAPRIOLE 528 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 524 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 513 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 515 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 511 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 514 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 516 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
NOMINA NO 510 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
NOMINA NO 512 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
LEADENHALL NO 507 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
NOMINA NO 505 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
NOMINA NO 506 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LEADENHALL NO 502 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
NOMINA NO 504 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
NOMINA NO 497 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 496 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 493 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
NOMINA NO 492 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 494 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 495 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
HERACLES LLP | Limited Liability Partnership (LLP) Member | 2008-09-03 | CURRENT | 2008-09-02 | Dissolved 2016-11-01 | |
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED | Director | 1994-10-26 - 2000-11-16 | RESIGNED | 1993-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Confirmation statement with no updates made up to 2024-08-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-08-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2022-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-07 | |
LLCH02 | LLP change of corporate member Nomina Designated Member No 1 Ltd on 2017-08-01 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH01 | Change of partner details Mr Andrew John Arkwright on 2016-07-25 | |
LLCH02 | LLP change of corporate member Nomina Designated Member No 2 Ltd on 2015-12-04 | |
LLAD01 | Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT | |
LLAR01 | LLP Annual return made up to 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2013-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 | |
LLAR01 | LLP Annual return made up to 2012-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | LLP Annual return made up to 2011-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | LLP Annual return made up to 2010-09-01 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LTD / 01/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LTD / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAA01 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01) | |
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (09) (THE “TRUST DEED”) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (None Supplied) as NOMINA NO 534 LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |