NOMINA DESIGNATED MEMBER NO.1 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05676482
- Last Updated: 01 Mar 2024
Company Profile
NOMINA DESIGNATED MEMBER NO.1 LIMITED was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in LONDON. NOMINA DESIGNATED MEMBER NO.1 LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | NOMINA DESIGNATED MEMBER NO.1 LIMITED |
|---|---|
| Company number | 05676482 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomina Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against NOMINA DESIGNATED MEMBER NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | 16 Jan 2006 |
| NOMINA DESIGNATED MEMBER LIMITED | 23 Mar 2006 |
| NOMINA DESIGNATED PARTNER NO.1 LIMITED | 06 Jun 2006 |