NOMINA (NO. 1354) LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 12841616
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NOMINA (NO. 1354) LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. NOMINA (NO. 1354) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 4 years 2 months and 12 days.

Name NOMINA (NO. 1354) LIMITED
Company number 12841616
Company type Private Limited Company
Incorporation date 27 Aug 2020
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
Hampden Capital Plc 40 Gracechurch Street, EC3V 0BT Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Nomina Plc 40 Gracechurch Street, EC3V 0BT Dates: Thursday, August 27, 2020 - Friday, January 1, 2021
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NOMINA (NO. 1354) LIMITED 27 Aug 2020