NOMINA NO 332 LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC330534
- Last Updated: 01 Mar 2024
Company Profile
NOMINA NO 332 LLP was incorporated on Wednesday, August 15, 2007 as a Limited Liability Partnership with registered address in LONDON. NOMINA NO 332 LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 2 months and 28 days.
| Name | NOMINA NO 332 LLP |
|---|---|
| Company number | OC330534 |
| Company type | Limited Liability Partnership |
| Incorporation date | 15 Aug 2007 |
| Status | Active |
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 |
|---|---|
| Mr Edward Hugh Fitzwilliam-Lay Nationality: British |
Dates: Wednesday, September 8, 2021 - present
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
|
| Mrs Serena Catherine Worthington Nationality: British |
Dates: Thursday, November 21, 2019 - Wednesday, September 8, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Clare Meriol Street Nationality: British |
Dates: Thursday, November 21, 2019 - Wednesday, September 8, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Nomina Representatives Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Monday, July 2, 2018 - Thursday, November 21, 2019
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
|
| Lady Laurelle Meriol Winifreda Laurie Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, July 2, 2018
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
|
| Clare Meriol Street Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, July 2, 2018
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
|
| Mrs Serena Catherine Worthington Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, July 2, 2018
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
|
| Sir Bayley Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 54 |
|---|---|
| Mortgages Outstanding | 54 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOMINA NO 332 LLP | 15 Aug 2007 |