Introduction
Watch Company
N
NOMINA NO 471 LLP
NOMINA NO 471 LLP is an active company incorporated on 14 August 2008 with the registered office located in London. NOMINA NO 471 LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339360
LLP Company
Age
17 Years
Incorporated 14 August 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 16 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
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 14 Aug 2008
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
14 Aug 2008
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 14 Aug 2008
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
14 Aug 2008
Active
DE ROHAN, Charles Raoul
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1961
Llp member
Appointed 06 Oct 2023
DE ROHAN, Charles Raoul
40 Gracechurch Street, LondonEC3V 0BT
Born August 1961
Llp member
06 Oct 2023
Active
DE ROHAN, Sarah Louise
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1963
Llp member
Appointed 06 Oct 2023
DE ROHAN, Sarah Louise
40 Gracechurch Street, LondonEC3V 0BT
Born January 1963
Llp member
06 Oct 2023
Active
BARRETT, Roger Edward Freemantle
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1929
Llp member
Appointed 14 Aug 2008
Resigned 28 Dec 2021
BARRETT, Roger Edward Freemantle
40 Gracechurch Street, LondonEC3V 0BT
Born September 1929
Llp member
14 Aug 2008
Resigned 28 Dec 2021
Resigned
NOMINA REPRESENTATIVES LIMITED
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 13 Oct 2022
Resigned 06 Oct 2023
NOMINA REPRESENTATIVES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
13 Oct 2022
Resigned 06 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Raoul De Rohan
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1961
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 Oct 2023
Mr Charles Raoul De Rohan
40 Gracechurch Street, LondonEC3V 0BT
Born August 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Oct 2023
Active
Mrs Sarah Louise De Rohan
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1963
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 Oct 2023
Mrs Sarah Louise De Rohan
40 Gracechurch Street, LondonEC3V 0BT
Born January 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Oct 2023
Active
Roger Edward Freemantle Barrett
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born September 1929
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
Ceased 06 Oct 2023
Roger Edward Freemantle Barrett
40 Gracechurch Street, LondonEC3V 0BT
Born September 1929
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
Ceased 06 Oct 2023
Ceased
Filing History
116
Description
Type
Date Filed
Document
12 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 October 2023
12 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2023
12 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 October 2023
12 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 October 2023
12 October 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
12 October 2023
12 October 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
12 October 2023
14 October 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 October 2022
11 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2018
10 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 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
2 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 September 2010
2 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 September 2010
2 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2010
Legacy
22 January 2009
LLP395LLP395
Legacy
LLP395LLP395
22 January 2009
No document