Company information:
Nomina No 472 Llp (No: OC339453)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 19-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 1 LIMITED ( From: Aug-2008 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Aug-2008 )
Current non-designated LLP Member: HELIOS UTG PARTNER LIMITED ( From: Nov-2021 )
Current non-designated LLP Member: HELIOS UTG PARTNER LIMITED ( From: Nov-2021 )
Resigned non-designated LLP Member: DAVID LOGAN LAIRD ( DOB: Apr-1937 From: Aug-2008 To: Nov-2021 )
Persons of Significant Control:
Helios Utg Partner 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: 2021-11-19)
David Logan Laird, 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: 2021-11-19)