Introduction
Watch Company
N
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: 31/12Up to Date
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
Last Filed
Made up to 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Sept 2009
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
15 Sept 2009
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 15 Sept 2009
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
15 Sept 2009
Active
SORENSEN, David Paul Rahbek
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1973
Llp member
Appointed 01 Jan 2015
SORENSEN, David Paul Rahbek
40 Gracechurch Street, LondonEC3V 0BT
Born June 1973
Llp member
01 Jan 2015
Active
SORENSEN, Jytte Rahbek
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1942
Llp member
Appointed 01 Nov 2011
SORENSEN, Jytte Rahbek
40 Gracechurch Street, LondonEC3V 0BT
Born September 1942
Llp member
01 Nov 2011
Active
NOMINA REPRESENTATIVES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 12 Aug 2025
NOMINA REPRESENTATIVES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
12 Aug 2025
Active
SORENSEN, Paul Valdemar Rahbek
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1936
Llp member
Appointed 15 Sept 2009
Resigned 16 May 2025
SORENSEN, Paul Valdemar Rahbek
40 Gracechurch Street, LondonEC3V 0BT
Born May 1936
Llp member
15 Sept 2009
Resigned 16 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Valdemar Rahbek Sorensen
Active40 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
Paul Valdemar Rahbek Sorensen
40 Gracechurch Street, LondonEC3V 0BT
Born May 1936
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
61
Description
Type
Date Filed
Document
14 August 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2018
27 September 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 September 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2016
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
3 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2015
13 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 October 2010
13 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2010
14 April 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 April 2010