OpenCompanies

Nomina No 351 LLP

Company number
OC330562
Status
Active
Type
Limited Liability Partnership
Incorporated
16 Aug 2007

Registered office

Floor 5, 70
Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
MARSHALL, Robert Blackwood Llp-Member 16 Aug 2007 29 Mar 2012
NOMINA REPRESENTATIVES LIMITED Corporate-Llp-Member 25 Jan 2013 10 Oct 2014
MARSHALL, Euphemia Ross Llp-Member 10 Oct 2014 23 May 2017
FULLARTON, Donald Speirs, Mr. Llp-Member 10 Oct 2014 29 Mar 2022
NOMINA REPRESENTATIVES LIMITED Corporate-Llp-Member 20 Sep 2017 1 Jan 2023
MARSHALL, Kenneth Campbell Llp-Member 1 Jan 2023 2 Nov 2023
MOORE, Lorna Janette Llp-Member 1 Jan 2023 2 Nov 2023
KENNEDY, Lesley Llp-Member 1 Jan 2023 2 Nov 2023
BORTHWICK, Dorian Alexandra Llp-Member 1 Jan 2023 2 Nov 2023
FULLARTON, Phyllis Wright Llp-Member 1 Jan 2023 2 Nov 2023
STEVENS, Frances Elizabeth Llp-Member 1 Jan 2023 2 Nov 2023
NOMINA DESIGNATED MEMBER NO 1 LIMITED Corporate-Llp-Designated-Member 16 Aug 2007 31 Dec 2024
NOMINA DESIGNATED MEMBER NO 2 LIMITED Corporate-Llp-Designated-Member 16 Aug 2007 31 Dec 2024
ARGENTA LLP SERVICES LIMITED Corporate-Llp-Designated-Member 31 Dec 2024
ARGENTA CONTINUITY LIMITED Corporate-Llp-Designated-Member 31 Dec 2024
GOWER, Richard Ivon Alexander Llp-Member 2 Nov 2023
WILLS, Arthur Francis Nicholas, Marquess Of Downshire Llp-Member 2 Nov 2023

Control

NameNature of controlNotifiedCeased
Euphemia Ross Marshall 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
6 Apr 2016 23 May 2017
Lesley Kennedy 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
20 Sep 2017 8 Mar 2022
Mr. Donald Speirs Fullarton 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
20 Sep 2017 8 Mar 2022
Euphemia Ross Marshall 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
8 Mar 2022 1 Jan 2023
Marquess Of Downshire Arthur Francis Nicholas Wills Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
2 Nov 2023
Mr Richard Ivon Alexander Gower Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
2 Nov 2023

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