Nomina No. 047 LLP

Company number: OC322537
Status: Active
Type: Limited Liability Partnership
Incorporated: 20 Sep 2006
Corporate group: Hampden Holdings Limited (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

Nomina No. 047 LLP (until 7 Sep 2026)

Officers

Name	Role	Appointed	Resigned
WALKER, Peter John	Llp-Member	20 Sep 2006	30 Mar 2010
NOMINA REPRESENTATIVES LIMITED	Corporate-Llp-Member	30 Mar 2010	12 Nov 2013
WALKER, Peter Benjamin	Llp-Member	20 Sep 2006	30 Jul 2026
WALKER, Nicholas John	Llp-Member	20 Sep 2006	30 Jul 2026
NOMINA SERVICES LIMITED	Corporate-Llp-Member	30 Jul 2026
NOMINA DESIGNATED MEMBER NO.1 LIMITED	Corporate-Llp-Designated-Member	20 Sep 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED	Corporate-Llp-Designated-Member	20 Sep 2006

Control

Name	Nature of control	Notified	Ceased
Peter Benjamin Walker	Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	30 Jul 2026
Nicholas John Walker	Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	30 Jul 2026
Nomina Services Limited	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	30 Jul 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Nomina No. 047 LLP → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No 109 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 078 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No 121 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 010 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 056 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 021 LLP
NOMINA DESIGNATED MEMBER NO.1 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 045 LLP
NOMINA DESIGNATED MEMBER NO.2 LIMITED - Corporate-Llp-Designated-Member at Nomina No 109 LLP
NOMINA DESIGNATED MEMBER NO.2 LIMITED - Corporate-Llp-Designated-Member at Nomina No. 078 LLP
NOMINA DESIGNATED MEMBER NO.2 LIMITED - Corporate-Llp-Designated-Member at Nomina No 121 LLP

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data