Company information:
Nomina No 481 Llp (No: OC339508)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 20-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: None Supplied
Current designated LLP Member: ARGENTA CONTINUITY LIMITED ( From: Jan-2016 )
Current designated LLP Member: ARGENTA LLP SERVICES LIMITED ( From: Jan-2016 )
Current non-designated LLP Member: ANDREW JOHN OWEN WILKINSON ( DOB: Aug-1961 From: Nov-2014 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 1 LIMITED ( From: Aug-2008 To: Dec-2015 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Aug-2008 To: Dec-2015 )
Resigned non-designated LLP Member: JONATHAN ROBERT WYLD ( DOB: Nov-1944 From: Aug-2008 To: Nov-2014 )
Persons of Significant Control:
Argenta Llp Services Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Has significant influence or control (Notified: 2020-12-31)
Argenta Continuity Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Has significant influence or control (Notified: 2020-12-31)
Mr Andrew John Owen Wilkinson, 105 Elgin Crescent, London, W11 2JF, 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: 2020-12-31)