Introduction
Watch Company
N
NOMINA NO 208 LLP
NOMINA NO 208 LLP is an active company incorporated on 15 December 2006 with the registered office located in London. NOMINA NO 208 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC324857
LLP Company
Age
19 Years
Incorporated 15 December 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 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 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Dec 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Dec 2006
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
15 Dec 2006
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Dec 2006
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
15 Dec 2006
Active
ALLCHORNE, Kevin
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Llp member
Appointed 01 Jan 2026
ALLCHORNE, Kevin
40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Llp member
01 Jan 2026
Active
DENOON-DUNCAN, James Douglas
ActiveCliff Barn, Knock Hill, TenterdenTN30 7JX
Born November 1957
Llp member
Appointed 15 Dec 2006
DENOON-DUNCAN, James Douglas
Cliff Barn, Knock Hill, TenterdenTN30 7JX
Born November 1957
Llp member
15 Dec 2006
Active
KONG, Aidan
ActiveNewick Lane, MayfieldTN20 6RQ
Born January 1965
Llp member
Appointed 15 Dec 2006
KONG, Aidan
Newick Lane, MayfieldTN20 6RQ
Born January 1965
Llp member
15 Dec 2006
Active
MCAULEY, Brigid Siobhan
Active31 St. James's Road, GravesendDA11 0HF
Born October 1961
Llp member
Appointed 15 Dec 2006
MCAULEY, Brigid Siobhan
31 St. James's Road, GravesendDA11 0HF
Born October 1961
Llp member
15 Dec 2006
Active
SHIPLEY, David Endon Stuart
Active18 Rothamsted Avenue, HarpendenAL5 2DJ
Born March 1955
Llp member
Appointed 15 Dec 2006
SHIPLEY, David Endon Stuart
18 Rothamsted Avenue, HarpendenAL5 2DJ
Born March 1955
Llp member
15 Dec 2006
Active
SMELT, Christopher James
Active14 Atlas Wharf, LondonE14 3SS
Born November 1974
Llp member
Appointed 15 Dec 2006
SMELT, Christopher James
14 Atlas Wharf, LondonE14 3SS
Born November 1974
Llp member
15 Dec 2006
Active
SUMNER, Richard John
ActiveLittlewick Common, WokingGU21 2JZ
Born November 1964
Llp member
Appointed 15 Dec 2006
SUMNER, Richard John
Littlewick Common, WokingGU21 2JZ
Born November 1964
Llp member
15 Dec 2006
Active
TRUBSHAW, Richard Kevin
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1964
Llp member
Appointed 15 Dec 2006
TRUBSHAW, Richard Kevin
40 Gracechurch Street, LondonEC3V 0BT
Born October 1964
Llp member
15 Dec 2006
Active
WILLOW STREET CAPITAL LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 01 Jan 2018
WILLOW STREET CAPITAL LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
01 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Kevin Thrubshaw
ActiveThe Drive, LeatherheadKT22 8QW
Born October 1964
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 06 Apr 2016
Richard Kevin Thrubshaw
The Drive, LeatherheadKT22 8QW
Born October 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
89
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2019
4 January 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 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
17 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2013
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 December 2010
17 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010
17 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2010