Introduction
Watch Company
N
NOMINA NO 582 LLP
NOMINA NO 582 LLP is an active company incorporated on 5 July 2013 with the registered office located in London. NOMINA NO 582 LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC386447
LLP Company
Age
12 Years
Incorporated 5 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 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 5 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
5
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 05 Jul 2013
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
05 Jul 2013
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 05 Jul 2013
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
05 Jul 2013
Active
KEELING, Julia Mary
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1951
Llp member
Appointed 19 Dec 2013
KEELING, Julia Mary
40 Gracechurch Street, LondonEC3V 0BT
Born June 1951
Llp member
19 Dec 2013
Active
KEELING, Richard John Ratcliffe
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1945
Llp member
Appointed 19 Dec 2013
KEELING, Richard John Ratcliffe
40 Gracechurch Street, LondonEC3V 0BT
Born August 1945
Llp member
19 Dec 2013
Active
LYLES, Alexandra Louise
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1980
Llp member
Appointed 01 Jan 2021
LYLES, Alexandra Louise
40 Gracechurch Street, LondonEC3V 0BT
Born March 1980
Llp member
01 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Julia Mary Keeling
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1951
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
Mrs Julia Mary Keeling
40 Gracechurch Street, LondonEC3V 0BT
Born June 1951
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
37
Description
Type
Date Filed
Document
5 August 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 August 2025
17 December 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 December 2024
13 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 June 2016
8 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 December 2015
8 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
6 January 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 January 2014