Introduction
Watch Company
N
NOMINA NO 570 LLP
NOMINA NO 570 LLP is an active company incorporated on 28 September 2011 with the registered office located in London. NOMINA NO 570 LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC368421
LLP Company
Age
14 Years
Incorporated 28 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 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 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
30
3 Active
27 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 28 Sept 2011
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
28 Sept 2011
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
ActiveGracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 28 Sept 2011
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
28 Sept 2011
Active
RADAR CAPITAL UK LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 12 Nov 2019
RADAR CAPITAL UK LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
12 Nov 2019
Active
DE ROSA, Charlotte Hayley
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1972
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
DE ROSA, Charlotte Hayley
40 Gracechurch Street, LondonEC3V 0BT
Born January 1972
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
DUGGLEBY, Adrian
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1966
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
DUGGLEBY, Adrian
40 Gracechurch Street, LondonEC3V 0BT
Born July 1966
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
FOX, Roland James
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1962
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
FOX, Roland James
40 Gracechurch Street, LondonEC3V 0BT
Born February 1962
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
FURTADO, Cajetan Manvel
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1966
Llp member
Appointed 30 Sept 2013
Resigned 12 Nov 2019
FURTADO, Cajetan Manvel
40 Gracechurch Street, LondonEC3V 0BT
Born October 1966
Llp member
30 Sept 2013
Resigned 12 Nov 2019
Resigned
GARSTON, Ben Charles
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1966
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
GARSTON, Ben Charles
40 Gracechurch Street, LondonEC3V 0BT
Born October 1966
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
GEMMELL, Ross Easton
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1987
Llp member
Appointed 30 Sept 2013
Resigned 12 Nov 2019
GEMMELL, Ross Easton
40 Gracechurch Street, LondonEC3V 0BT
Born January 1987
Llp member
30 Sept 2013
Resigned 12 Nov 2019
Resigned
GROOM, Andrew James
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1965
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
GROOM, Andrew James
40 Gracechurch Street, LondonEC3V 0BT
Born July 1965
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
HOWARD, Alexander Edward
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1987
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
HOWARD, Alexander Edward
40 Gracechurch Street, LondonEC3V 0BT
Born January 1987
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
HOWELL, Katie Joanna
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born December 1976
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
HOWELL, Katie Joanna
40 Gracechurch Street, LondonEC3V 0BT
Born December 1976
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
HUMPHREYS, Susan Wendy
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1965
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
HUMPHREYS, Susan Wendy
40 Gracechurch Street, LondonEC3V 0BT
Born May 1965
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
JACOB, Benjamin Molyneux
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1974
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
JACOB, Benjamin Molyneux
40 Gracechurch Street, LondonEC3V 0BT
Born May 1974
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
KATESMARK, William Henry Spencer
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
KATESMARK, William Henry Spencer
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
MARTIN, Thomas James Hallam
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1982
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
MARTIN, Thomas James Hallam
40 Gracechurch Street, LondonEC3V 0BT
Born October 1982
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
MASON, Paul David
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1975
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
MASON, Paul David
40 Gracechurch Street, LondonEC3V 0BT
Born March 1975
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
MORRIS, Andrew Graham
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
MORRIS, Andrew Graham
40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
MOUNT, Anne Lesley
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1966
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
MOUNT, Anne Lesley
40 Gracechurch Street, LondonEC3V 0BT
Born January 1966
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
NORMAN-MERCER, Stephen James
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born November 1969
Llp member
Appointed 30 Sept 2013
Resigned 12 Nov 2019
NORMAN-MERCER, Stephen James
40 Gracechurch Street, LondonEC3V 0BT
Born November 1969
Llp member
30 Sept 2013
Resigned 12 Nov 2019
Resigned
O'SULLIVAN, Percy William
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1964
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
O'SULLIVAN, Percy William
40 Gracechurch Street, LondonEC3V 0BT
Born September 1964
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
PARKER, James Jonathon
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born November 1984
Llp member
Appointed 01 Jan 2018
Resigned 12 Nov 2019
PARKER, James Jonathon
40 Gracechurch Street, LondonEC3V 0BT
Born November 1984
Llp member
01 Jan 2018
Resigned 12 Nov 2019
Resigned
POYNDER, Thomas James Michael
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1994
Llp member
Appointed 01 Jan 2018
Resigned 12 Nov 2019
POYNDER, Thomas James Michael
40 Gracechurch Street, LondonEC3V 0BT
Born September 1994
Llp member
01 Jan 2018
Resigned 12 Nov 2019
Resigned
RAISS, Thomas Edward Sebastian
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1988
Llp member
Appointed 17 Dec 2012
Resigned 12 Nov 2019
RAISS, Thomas Edward Sebastian
40 Gracechurch Street, LondonEC3V 0BT
Born March 1988
Llp member
17 Dec 2012
Resigned 12 Nov 2019
Resigned
ROBERTS, David Charles Pryor
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
ROBERTS, David Charles Pryor
40 Gracechurch Street, LondonEC3V 0BT
Born July 1963
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
SALTER, Richard James
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1984
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
SALTER, Richard James
40 Gracechurch Street, LondonEC3V 0BT
Born March 1984
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
SELMON, William Russell
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1992
Llp member
Appointed 01 Jan 2018
Resigned 12 Nov 2019
SELMON, William Russell
40 Gracechurch Street, LondonEC3V 0BT
Born September 1992
Llp member
01 Jan 2018
Resigned 12 Nov 2019
Resigned
SWEENEY, Douglas Allan
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born December 1967
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
SWEENEY, Douglas Allan
40 Gracechurch Street, LondonEC3V 0BT
Born December 1967
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
WESTMORE, Andrew John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1962
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
WESTMORE, Andrew John
40 Gracechurch Street, LondonEC3V 0BT
Born October 1962
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
WILLIAMS, Nicholas David
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1978
Llp member
Appointed 30 Sept 2011
Resigned 12 Nov 2019
WILLIAMS, Nicholas David
40 Gracechurch Street, LondonEC3V 0BT
Born February 1978
Llp member
30 Sept 2011
Resigned 12 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radar Capital Uk Limited
Active40 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 12 Nov 2019
Radar Capital Uk Limited
40 Gracechurch Street, LondonEC3V 0BT
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
12 Nov 2019
Active
Filing History
159
Description
Type
Date Filed
Document
3 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 December 2019
3 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 December 2019
3 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 December 2019
3 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 December 2019
2 December 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 December 2019
2 December 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
2 December 2019
2 December 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
2 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2019
19 November 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2019
18 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2019
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 May 2018
10 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2018
10 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2018
10 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2018
13 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2017
14 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 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
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2012
29 November 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2011