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NOMINA NO 505 LLP (OC340351)

NOMINA NO 505 LLP (OC340351) is an active UK company. incorporated on 25 September 2008. with registered office in London. NOMINA NO 505 LLP has been registered for 17 years.

Company Number
OC340351
Status
active
Type
llp
Incorporated
25 September 2008
Age
17 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT

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Introduction
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NOMINA NO 505 LLP

NOMINA NO 505 LLP is an active company incorporated on 25 September 2008 with the registered office located in London. NOMINA NO 505 LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC340351

LLP Company

Age

17 Years

Incorporated 25 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Timeline

No significant events found

Capital Table
People

Officers

7

3 Active
4 Resigned

HELIOS UTG PARTNER LIMITED

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 23 Oct 2018

NOMINA DESIGNATED MEMBER NO 1 LTD

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 25 Sept 2008

NOMINA DESIGNATED MEMBER NO 2 LTD

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 25 Sept 2008

LAMB, David Reid Laing Bathie

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born November 1941
Llp designated member
Appointed 25 Sept 2008
Resigned 29 Sept 2018

LAMB, Margaret Mary

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born August 1944
Llp member
Appointed 01 Jan 2017
Resigned 29 Sept 2018

LAMB, Timothy James Walker

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born March 1976
Llp member
Appointed 25 Sept 2008
Resigned 29 Sept 2018

LAMB (JNR), David Ried Laing Bathie

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born August 1974
Llp member
Appointed 25 Sept 2008
Resigned 29 Sept 2018

Persons with significant control

3

1 Active
2 Ceased

Helios Utg Partner Limited

Active
40 Gracechurch Street, LondonEC3V 0BT

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 29 Sept 2018

Mrs Margaret Mary Lamb

Ceased
Gracechurch Street, LondonEC3V 0BT
Born August 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 01 Jan 2017
Ceased 29 Sept 2018

Mr David Reid Laing Bathie Lamb

Ceased
40 Gracechurch Street, LondonEC3V 0BT
Born November 1941

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 29 Sept 2018
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
13 October 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
LLCS01LLCS01
Accounts With Accounts Type Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
LLCS01LLCS01
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 January 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 January 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
17 December 2019
LLMR01LLMR01
Confirmation Statement With No Updates
11 October 2019
LLCS01LLCS01
Accounts With Accounts Type Full
26 June 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
24 October 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
23 October 2018
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
23 October 2018
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
23 October 2018
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
23 October 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
23 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
23 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
23 October 2018
LLTM01LLTM01
Confirmation Statement With No Updates
11 October 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
11 October 2018
LLPSC01LLPSC01
Change To A Person With Significant Control Limited Liability Partnership
11 October 2018
LLPSC04LLPSC04
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 October 2017
LLCH01LLCH01
Confirmation Statement With No Updates
13 October 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
13 October 2017
LLCH01LLCH01
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
6 January 2017
LLAP01LLAP01
Confirmation Statement With Updates
13 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 December 2015
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 December 2015
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
12 November 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
16 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 October 2014
LLAR01LLAR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 March 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 March 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 December 2013
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
2 November 2013
LLAR01LLAR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 June 2013
LLCH01LLCH01
Legacy
16 April 2013
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
22 October 2012
LLAR01LLAR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Legacy
11 January 2012
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
20 October 2011
LLAR01LLAR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 June 2011
LLCH01LLCH01
Legacy
11 January 2011
LLMG01LLMG01
Legacy
11 November 2010
LLMG01LLMG01
Legacy
11 November 2010
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
25 October 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
25 October 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2010
LLCH01LLCH01
Legacy
29 September 2010
LLMG01LLMG01
Legacy
22 September 2010
LLMG01LLMG01
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 October 2009
LLAR01LLAR01
Legacy
3 July 2009
LLP395LLP395
Legacy
7 April 2009
LLP395LLP395
Legacy
7 April 2009
LLP395LLP395
Legacy
22 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
15 January 2009
LLP395LLP395
Legacy
18 December 2008
LLP395LLP395
Legacy
17 December 2008
LLP288cLLP288c
Legacy
17 December 2008
LLP395LLP395
Legacy
26 November 2008
LLP225LLP225
Legacy
29 September 2008
LLP288cLLP288c
Legacy
25 September 2008
LLP2LLP2