Introduction
Watch Company
N
NOMINA NO 527 LLP
NOMINA NO 527 LLP is an active company incorporated on 19 August 2009 with the registered office located in London. NOMINA NO 527 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC348007
LLP Company
Age
16 Years
Incorporated 19 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 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 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
4
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LTD
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 19 Aug 2009
NOMINA DESIGNATED MEMBER NO 1 LTD
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
19 Aug 2009
Active
NOMINA DESIGNATED MEMBER NO 2 LTD
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 19 Aug 2009
NOMINA DESIGNATED MEMBER NO 2 LTD
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
19 Aug 2009
Active
DARBY, Adrian Marten George, Sir
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1937
Llp member
Appointed 19 Aug 2009
DARBY, Adrian Marten George, Sir
40 Gracechurch Street, LondonEC3V 0BT
Born September 1937
Llp member
19 Aug 2009
Active
DARBY, Matthew George
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1967
Llp member
Appointed 19 Aug 2009
DARBY, Matthew George
40 Gracechurch Street, LondonEC3V 0BT
Born August 1967
Llp member
19 Aug 2009
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Adrian Marten George Darby
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1937
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
Sir Adrian Marten George Darby
40 Gracechurch Street, LondonEC3V 0BT
Born September 1937
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr Matthew George Darby
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1967
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Matthew George Darby
40 Gracechurch Street, LondonEC3V 0BT
Born August 1967
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
15 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2023
15 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 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
Annual Return Limited Liability Partnership With Made Up Date
21 September 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
21 September 2010
No document
21 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2010
21 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2010
14 April 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 April 2010