Introduction
Watch Company
N
NODENZA UK IA LLP
NODENZA UK IA LLP is an active company incorporated on 16 September 2024 with the registered office located in London. NODENZA UK IA LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC453751
LLP Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
40 Queen Anne Street London, W1G 9EL,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MORTON, Bryan Geoffery
ActiveLondonW1G 9EL
Born September 1955
Llp designated member
Appointed 16 Sept 2024
MORTON, Bryan Geoffery
LondonW1G 9EL
Born September 1955
Llp designated member
16 Sept 2024
Active
NODENZA VENTURE MANAGEMENT UK LTD
ActiveLondonW1G 9EL
Corporate llp designated member
Appointed 16 Sept 2024
NODENZA VENTURE MANAGEMENT UK LTD
LondonW1G 9EL
Corporate llp designated member
16 Sept 2024
Active
CORN, Timothy Henry
ActiveLondonW1G 9EL
Born March 1951
Llp member
Appointed 16 Sept 2024
CORN, Timothy Henry
LondonW1G 9EL
Born March 1951
Llp member
16 Sept 2024
Active
FREEMAN, George
ActiveLondonW1G 9EL
Born July 1967
Llp member
Appointed 16 Sept 2024
FREEMAN, George
LondonW1G 9EL
Born July 1967
Llp member
16 Sept 2024
Active
KUMAR, Dev, Dr.
ActiveLondonW1G 9EL
Born January 1974
Llp member
Appointed 16 Sept 2024
KUMAR, Dev, Dr.
LondonW1G 9EL
Born January 1974
Llp member
16 Sept 2024
Active
WHALE, Gary Anthony, Dr
ResignedLondonW1G 9EL
Born June 1973
Llp member
Appointed 16 Sept 2024
Resigned 20 Dec 2024
WHALE, Gary Anthony, Dr
LondonW1G 9EL
Born June 1973
Llp member
16 Sept 2024
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 9EL
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Sept 2024
Nodenza Venture Management Uk Ltd
LondonW1G 9EL
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
20 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 December 2024
16 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 September 2024