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NOMINA DESIGNATED MEMBER NO.1 LIMITED

Active
05676482·incorporated 2006-01-16

NOMINA DESIGNATED MEMBER NO.1 LIMITED is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05676482; OpenRegistry canonical ID GB-05676482-nomina-designated-member-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-16
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

NOMINA DESIGNATED MEMBER NO.1 LIMITED has 1 person with significant control on file:

  • Nomina Plc (England reg. 03382553). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NOMINA DESIGNATED MEMBER NO.1 LIMITED has previously traded as:

  • NOMINA DESIGNATED PARTNER NO.1 LIMITED (until 2006-06-06)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05676482.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.