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Companies House/London/Company profile

NOMINA NO 332 LLP

Active
OC330534·incorporated 2007-08-15

NOMINA NO 332 LLP is an active UK limited liability partnership, incorporated on 15 August 2007 at Companies House (number OC330534; OpenRegistry canonical ID GB-OC330534-nomina-no-332-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
2007-08-15
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 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

54 charges recorded against the company at Companies House: 54 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NOMINA NO 332 LLP has 1 person with significant control on file:

  • Mr Edward Hugh Fitzwilliam-Lay born 1965 resident in United Kingdom, British national. Notified 2021-09-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • The company has not yet completed all steps to find a PSC.

8 historical PSC records have ceased:

  • Lady Laurelle Meriol Winifreda Laurie born 1939 resident in England, British national. Notified 2018-03-01. Ceased 2018-07-02.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Nomina Representatives Limited (England And Wales reg. 06454907). Notified 2018-07-02. Ceased 2019-11-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Sir Bayley Laurie born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-27.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mrs Serena Catherine Worthington born 1976 resident in United Kingdom, British national. Notified 2019-11-21. Ceased 2021-09-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Clare Meriol Street born 1974 resident in United Kingdom, British national. Notified 2019-11-21. Ceased 2021-09-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mrs Serena Catherine Worthington born 1976 resident in United Kingdom, British national. Notified 2018-03-01. Ceased 2018-07-02.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Clare Meriol Street born 1974 resident in United Kingdom, British national. Notified 2018-03-01. Ceased 2018-07-02.
    • 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 2017-12-27. Ceased 2018-03-01.

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