Introduction
Watch Company
N
NOMINA NO 601 LLP
NOMINA NO 601 LLP is an active company incorporated on 19 August 2016 with the registered office located in London. NOMINA NO 601 LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC413328
LLP Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 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 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
5th Floor, 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
3
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO. 1
Active40 Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
Appointed 19 Aug 2016
NOMINA DESIGNATED MEMBER NO. 1
40 Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
19 Aug 2016
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
Appointed 19 Aug 2016
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
19 Aug 2016
Active
GILPIN, Anthony Craven
ActiveLotherton Way, LeedsLS25 2JY
Born January 1950
Llp member
Appointed 01 Jan 2017
GILPIN, Anthony Craven
Lotherton Way, LeedsLS25 2JY
Born January 1950
Llp member
01 Jan 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Craven Gilpin
ActiveLotherton Way, LeedsLS25 2JY
Born January 1950
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 01 Jan 2017
Mr Anthony Craven Gilpin
Lotherton Way, LeedsLS25 2JY
Born January 1950
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
01 Jan 2017
Active
40 Gracechurch Street, LondonEC3V 0AA
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Notified 19 Aug 2016
Ceased 01 Jan 2017
Nomina Designated Member No.1 Limited
40 Gracechurch Street, LondonEC3V 0AA
Voting rights 25 to 50 percent as firm limited liability partnership
19 Aug 2016
Ceased 01 Jan 2017
Ceased
40 Gracechurch Street, LondonEC3V 0AA
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Notified 19 Aug 2016
Ceased 01 Jan 2017
Nomina Designated Member No.2 Limited
40 Gracechurch Street, LondonEC3V 0AA
Voting rights 25 to 50 percent as firm limited liability partnership
19 Aug 2016
Ceased 01 Jan 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
21 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 August 2017
21 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 August 2017
18 August 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 August 2017
13 January 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 January 2017
12 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 January 2017
12 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 January 2017