Introduction
Watch Company
N
NOMINA NO 122 LLP
NOMINA NO 122 LLP is an active company incorporated on 18 August 2006 with the registered office located in London. NOMINA NO 122 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC321758
LLP Company
Age
19 Years
Incorporated 18 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 (6 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 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 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
3
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 18 Aug 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
18 Aug 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 18 Aug 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
18 Aug 2006
Active
MARR, Andrew Leslie
Active40 Gracechurch Street, LondonEC3V 0BT
Born February 1942
Llp member
Appointed 18 Aug 2006
MARR, Andrew Leslie
40 Gracechurch Street, LondonEC3V 0BT
Born February 1942
Llp member
18 Aug 2006
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Leslie Marr
Active40 Gracechurch Street, LondonEC3V 0BT
Born February 1942
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 06 Apr 2016
Mr Andrew Leslie Marr
40 Gracechurch Street, LondonEC3V 0BT
Born February 1942
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
06 Apr 2016
Active
Filing History
125
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2016
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
29 October 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
29 October 2013
Legacy
26 September 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
26 September 2012
No document
21 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2010
21 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2010
21 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2010