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NOMINA NO 544 LLP (OC348644)

NOMINA NO 544 LLP (OC348644) is an active UK company. incorporated on 15 September 2009. with registered office in London. NOMINA NO 544 LLP has been registered for 16 years.

Company Number
OC348644
Status
active
Type
llp
Incorporated
15 September 2009
Age
16 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT

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Introduction
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NOMINA NO 544 LLP

NOMINA NO 544 LLP is an active company incorporated on 15 September 2009 with the registered office located in London. NOMINA NO 544 LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC348644

LLP Company

Age

16 Years

Incorporated 15 September 2009

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 10 October 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

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

6

5 Active
1 Resigned

NOMINA DESIGNATED MEMBER NO 1 LIMITED

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Sept 2009

NOMINA DESIGNATED MEMBER NO 2 LIMITED

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Sept 2009

SORENSEN, David Paul Rahbek

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1973
Llp member
Appointed 01 Jan 2015

SORENSEN, Jytte Rahbek

Active
40 Gracechurch Street, LondonEC3V 0BT
Born September 1942
Llp member
Appointed 01 Nov 2011

NOMINA REPRESENTATIVES LIMITED

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 12 Aug 2025

SORENSEN, Paul Valdemar Rahbek

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1936
Llp member
Appointed 15 Sept 2009
Resigned 16 May 2025

Persons with significant control

1

Paul Valdemar Rahbek Sorensen

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1936

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
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 August 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
5 June 2025
LLTM01LLTM01
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
LLCS01LLCS01
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
LLCS01LLCS01
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
LLCS01LLCS01
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
LLCS01LLCS01
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
8 January 2019
LLCH01LLCH01
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 August 2018
LLCH01LLCH01
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
LLCS01LLCS01
Confirmation Statement With Updates
26 October 2016
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 September 2016
LLCH02LLCH02
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
28 July 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership
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
Annual Return Limited Liability Partnership With Made Up Date
28 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
3 February 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
6 October 2014
LLAR01LLAR01
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 October 2013
LLAR01LLAR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 October 2012
LLAR01LLAR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Legacy
21 July 2012
LLMG01LLMG01
Legacy
11 January 2012
LLMG01LLMG01
Legacy
23 November 2011
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
9 November 2011
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
4 October 2011
LLAR01LLAR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Legacy
18 January 2011
LLMG01LLMG01
Legacy
18 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
17 January 2011
LLMG01LLMG01
Legacy
11 January 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
13 October 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
13 October 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
13 October 2010
LLCH01LLCH01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
14 April 2010
LLAA01LLAA01
Legacy
15 September 2009
LLP2LLP2