Introduction
Watch Company
N
NOMINA NO. 030 LLP
NOMINA NO. 030 LLP is an active company incorporated on 17 August 2006 with the registered office located in London. NOMINA NO. 030 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC321658
LLP Company
Age
19 Years
Incorporated 17 August 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 17 Aug 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
17 Aug 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 17 Aug 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
17 Aug 2006
Active
HOULT, Anabel Kate
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1969
Llp member
Appointed 19 Nov 2010
HOULT, Anabel Kate
40 Gracechurch Street, LondonEC3V 0BT
Born December 1969
Llp member
19 Nov 2010
Active
HOULT, Charles Wilson
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Llp member
Appointed 05 Oct 2020
HOULT, Charles Wilson
40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Llp member
05 Oct 2020
Active
HOULT, Frederick Wilson
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born June 1938
Llp member
Appointed 17 Aug 2006
Resigned 06 May 2019
HOULT, Frederick Wilson
40 Gracechurch Street, LondonEC3V 0BT
Born June 1938
Llp member
17 Aug 2006
Resigned 06 May 2019
Resigned
NOMINA REPRESENTATIVES LIMITED
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 01 Jan 2020
Resigned 05 Oct 2020
NOMINA REPRESENTATIVES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
01 Jan 2020
Resigned 05 Oct 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Wilson Hoult
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05 Oct 2020
Mr Charles Wilson Hoult
40 Gracechurch Street, LondonEC3V 0BT
Born April 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 Oct 2020
Active
Ms Anabel Kate Hoult
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1969
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 05 Oct 2020
Ms Anabel Kate Hoult
40 Gracechurch Street, LondonEC3V 0BT
Born December 1969
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
05 Oct 2020
Active
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
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
Notified 24 Dec 2019
Ceased 05 Oct 2020
Nomina Representatives Limited
40 Gracechurch Street, LondonEC3V 0BT
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
24 Dec 2019
Ceased 05 Oct 2020
Ceased
Mr Frederick Wilson Hoult
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born June 1938
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 24 Dec 2019
Mr Frederick Wilson Hoult
40 Gracechurch Street, LondonEC3V 0BT
Born June 1938
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 24 Dec 2019
Ceased
Filing History
122
Description
Type
Date Filed
Document
3 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2020
3 November 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 November 2020
3 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2020
3 November 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 November 2020
3 November 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 November 2020
14 January 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 January 2020
14 January 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 January 2020
14 January 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
14 January 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2016
22 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2015
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
16 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 September 2010
16 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 September 2010
16 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2010