Introduction
Watch Company
N
NOMINA NO 357 LLP
NOMINA NO 357 LLP is an active company incorporated on 16 August 2007 with the registered office located in London. NOMINA NO 357 LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330567
LLP Company
Age
18 Years
Incorporated 16 August 2007
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 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 16 Aug 2007
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
16 Aug 2007
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 16 Aug 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
16 Aug 2007
Active
SOUTHGATE, Nicholas Charles James
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Llp member
Appointed 13 Nov 2025
SOUTHGATE, Nicholas Charles James
40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Llp member
13 Nov 2025
Active
SOUTHGATE, Pauline Mary
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1943
Llp member
Appointed 08 Nov 2009
SOUTHGATE, Pauline Mary
40 Gracechurch Street, LondonEC3V 0BT
Born June 1943
Llp member
08 Nov 2009
Active
SOUTHGATE, Peter William
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1944
Llp member
Appointed 16 Aug 2007
SOUTHGATE, Peter William
40 Gracechurch Street, LondonEC3V 0BT
Born March 1944
Llp member
16 Aug 2007
Active
SOUTHGATE, Timothy Michael John
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1973
Llp member
Appointed 13 Nov 2025
SOUTHGATE, Timothy Michael John
40 Gracechurch Street, LondonEC3V 0BT
Born November 1973
Llp member
13 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter William Southgate
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1944
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
Mr Peter William Southgate
40 Gracechurch Street, LondonEC3V 0BT
Born March 1944
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
107
Description
Type
Date Filed
Document
21 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2026
21 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2026
21 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2017
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
9 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2010
9 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 September 2010
9 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 September 2010