Introduction
Watch Company
N
NOMINA NO 420 LLP
NOMINA NO 420 LLP is an active company incorporated on 18 September 2007 with the registered office located in London. NOMINA NO 420 LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC331478
LLP Company
Age
18 Years
Incorporated 18 September 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 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 18 Sept 2007
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
18 Sept 2007
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 18 Sept 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
18 Sept 2007
Active
KERR, Alastair John
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1973
Llp member
Appointed 18 Sept 2007
KERR, Alastair John
40 Gracechurch Street, LondonEC3V 0BT
Born January 1973
Llp member
18 Sept 2007
Active
KERR, Bruce William
ActiveGracechurch Street, LondonEC3V 0BT
Born January 1970
Llp member
Appointed 18 Sept 2007
KERR, Bruce William
Gracechurch Street, LondonEC3V 0BT
Born January 1970
Llp member
18 Sept 2007
Active
KERR, Gillian Mary
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1944
Llp member
Appointed 18 Sept 2007
KERR, Gillian Mary
40 Gracechurch Street, LondonEC3V 0BT
Born April 1944
Llp member
18 Sept 2007
Active
KERR, Laura Alison
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1968
Llp member
Appointed 18 Sept 2007
KERR, Laura Alison
40 Gracechurch Street, LondonEC3V 0BT
Born October 1968
Llp member
18 Sept 2007
Active
SIDDALL, Fiona Elizabeth
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Llp member
Appointed 18 Sept 2007
SIDDALL, Fiona Elizabeth
40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Llp member
18 Sept 2007
Active
NOMINA REPRESENTATIVES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 13 Oct 2023
NOMINA REPRESENTATIVES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
13 Oct 2023
Active
KERR, John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born November 1939
Llp member
Appointed 18 Sept 2007
Resigned 15 Mar 2023
KERR, John
40 Gracechurch Street, LondonEC3V 0BT
Born November 1939
Llp member
18 Sept 2007
Resigned 15 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Kerr
Active40 Gracechurch Street, LondonEC3V 0BT
Born November 1939
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
Mr John Kerr
40 Gracechurch Street, LondonEC3V 0BT
Born November 1939
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
129
Description
Type
Date Filed
Document
16 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2023
30 March 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
29 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2016
29 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2016
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
24 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2012
15 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 October 2010
15 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2010