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Nomina Corporate Partner No 452 Limited

Nomina Corporate Partner No 452 Limited is an active company incorporated on 4 September 2023 with the registered office located in London, City of London. Nomina Corporate Partner No 452 Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15112550
Private limited company
Age
2 years 4 months
Incorporated 4 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Feb 1993
Director • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£740.73K
Increased by £740.73K (%)
Turnover
£1.15M
Increased by £1.15M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Increased by £5.32M (+5324679%)
Total Liabilities
-£5.38M
Increased by £5.38M (%)
Net Assets
-£57.66K
Decreased by £57.76K (-57755%)
Debt Ratio (%)
101%
Increased by 101.08% (%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 2 Jan 2026
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Accounting Period Extended
11 Months Ago on 3 Mar 2025
Susan Elizabeth Ann Hargreaves Resigned
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Susan Elizabeth Ann Hargreaves (PSC) Resigned
1 Year 6 Months Ago on 4 Jul 2024
Willow Tree Holdings Ltd. (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 Mar 2025
Termination of appointment of Susan Elizabeth Ann Hargreaves as a director on 9 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Dec 2024
Current accounting period shortened from 30 September 2024 to 30 September 2023
Submitted on 13 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 11 Sep 2024
Cessation of Susan Elizabeth Ann Hargreaves as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Change of details for Willow Tree Holdings Ltd. as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Registration of charge 151125500001, created on 13 March 2024
Submitted on 14 Mar 2024
Repayment History
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