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Nomina No. 012 LLP

Nomina No. 012 LLP is an active company incorporated on 17 August 2006 with the registered office located in London, City of London. Nomina No. 012 LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321640
Limited liability partnership
Age
19 years
Incorporated 17 August 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Aug 1966
British • Lives in England • Born in Aug 1942
Lord John Patrick Lionel Petre
PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Lord Petre's Farms Limited
Lord John Patrick Lionel Petre and Hon Dominic William Petre are mutual people.
Active
Nomina No. 015 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 016 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 017 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 018 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Leadenhall No 020 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 021 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Leadenhall No 061 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.77K
Increased by £30.53K (+27%)
Turnover
£1.21M
Increased by £74.96K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £490.71K (+15%)
Total Liabilities
-£3.35M
Increased by £403.09K (+14%)
Net Assets
£336.33K
Increased by £87.62K (+35%)
Debt Ratio (%)
91%
Decreased by 1.34% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Hon Dominic William Petre Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Hon Dominic William Petre as a member on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 19 May 2022
Full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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