Company information:
Nomina No 332 Llp (No: OC330534)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 15-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 1 LIMITED ( From: Aug-2007 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Aug-2007 )
Current non-designated LLP Member: EDWARD HUGH FITZWILLIAM-LAY ( DOB: Nov-1965 From: Sep-2021 )
Resigned non-designated LLP Member: SIR BAYLEY LAURIE ( From: Aug-2007 To: Dec-2017 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Jul-2018 To: Nov-2019 )
Resigned non-designated LLP Member: CLARE MERIOL STREET ( DOB: Dec-1974 From: Nov-2019 To: Sep-2021 )
Resigned non-designated LLP Member: SERENA CATHERINE WORTHINGTON ( DOB: Aug-1976 From: Nov-2019 To: Sep-2021 )
Persons of Significant Control:
Nomina Representatives Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-07-02, Ceased: 2019-11-21)
Clare Meriol Street, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-03-01, Ceased: 2018-07-02)
Mrs Serena Catherine Worthington, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-03-01, Ceased: 2018-07-02)
Mrs Serena Catherine Worthington, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-11-21, Ceased: 2021-09-08)
Sir Bayley Laurie, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2017-12-27)
Clare Meriol Street, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-11-21, Ceased: 2021-09-08)
Mr Edward Hugh Fitzwilliam-Lay, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-09-08)
Lady Laurelle Meriol Winifreda Laurie, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-03-01, Ceased: 2018-07-02)