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Companies House/London/Company profile

NOMINA NO 321 LLP

Active
OC330063·incorporated 2007-07-24

NOMINA NO 321 LLP is an active UK limited liability partnership, incorporated on 24 July 2007 at Companies House (number OC330063; OpenRegistry canonical ID GB-OC330063-nomina-no-321-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-07-24
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

57 charges recorded against the company at Companies House: 56 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOMINA NO 321 LLP has 1 person with significant control on file:

  • Helios Utg Partner Limited (United Kingdom reg. 08665213). Notified 2018-12-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Peter John Banyard born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-23.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Richard James Shepherd born 1947 resident in United Kingdom, British national. Notified 2017-10-18. Ceased 2018-12-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Thomas Howard Redfern born 1946 resident in United Kingdom, British national. Notified 2017-10-18. Ceased 2018-12-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-07-23. Ceased 2017-10-18.

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