OpenCompanies

Nomina No 467 LLP

Company number
OC339352
Status
Active
Type
Limited Liability Partnership
Incorporated
14 Aug 2008

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
ROSS, Robert Michael Fleming Llp-Member 14 Aug 2008 20 Apr 2022
ROSS, Valerie Alice Llp-Member 8 Nov 2009 15 Aug 2023
NOMINA REPRESENTATIVES LIMITED Corporate-Llp-Member 30 Sep 2022 1 Jan 2025
TITTENSOR, Hew Victor Llp-Member 1 Jan 2025
MCCORMACK, Emma Alice Layard Darre Llp-Member 1 Jan 2025
MORRIS, David James Llp-Member 1 Jan 2025
NOMINA DESIGNATED MEMBER NO 1 LIMITED Corporate-Llp-Designated-Member 14 Aug 2008
NOMINA DESIGNATED MEMBER NO 2 LIMITED Corporate-Llp-Designated-Member 14 Aug 2008

Control

NameNature of controlNotifiedCeased
Mr Robert Michael Fleming Ross Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
6 Apr 2016 1 Jan 2025
Emma Alice Layard Darre Mccormack Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
1 Jan 2025
David James Morris Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
1 Jan 2025
Mr Hew Victor Tittensor Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
1 Jan 2025

Accounts

Connections

Directors’ other companies

Registered address

1,267 companies are registered at this address - likely a registration agent.

Data