Company information:
Nomina No. 045 Llp (No: OC321687)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.1 LIMITED ( From: Aug-2006 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.2 LIMITED ( From: Aug-2006 )
Current non-designated LLP Member: ELIZABETH MARY DEMPSTER ( DOB: Dec-1944 From: Aug-2006 )
Current non-designated LLP Member: ELLEN MARY WATSON ( DOB: Sep-1967 From: Jun-2013 )
Resigned non-designated LLP Member: IAN TOM DEMPSTER ( DOB: Apr-1934 From: Aug-2006 To: Feb-2011 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Nov-2011 To: Apr-2013 )
Persons of Significant Control:
Claire Elizabeth Kelliher, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to surplus assets - 75% or more as a trustee of a trust, Right to appoint and remove members as a trustee of a trust (Notified: 2016-04-06)
Mrs Elizabeth Mary Dempster, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to surplus assets - 75% or more as a trustee of a trust, Right to appoint and remove members as a trustee of a trust (Notified: 2016-04-06)
Ellen Mary Watson, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to surplus assets - 75% or more as a trustee of a trust, Right to appoint and remove members as a trustee of a trust (Notified: 2016-04-06)
Victoria Carolyn Dempster, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to surplus assets - 75% or more as a trustee of a trust, Right to appoint and remove members as a trustee of a trust (Notified: 2016-04-06)