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Nomina No. 069 LLP

Nomina No. 069 LLP is an active company incorporated on 17 August 2006 with the registered office located in London, City of London. Nomina No. 069 LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321669
Limited liability partnership
Age
19 years
Incorporated 17 August 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (25 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 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 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Nov 1973
Lives in UK • Born in Oct 1963
Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PRB Property Consultants Limited
Piers Robert Glanville Bingley and Rebecca Alice Bingley are mutual people.
Active
Haywoods Residential Holdings Limited
Piers Robert Glanville Bingley and Rebecca Alice Bingley are mutual people.
Active
Nomina No. 012 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 Limited are mutual people.
Active
Nomina No. 015 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 Limited are mutual people.
Active
Nomina No. 016 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 Limited are mutual people.
Active
Nomina No. 017 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 Limited are mutual people.
Active
Nomina No. 018 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 Limited are mutual people.
Active
Leadenhall No 020 LLP
Nomina Designated Member No.1 Limited and Nomina Designated Member No.2 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
£161.17K
Increased by £13.9K (+9%)
Turnover
£1.48M
Increased by £122.02K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £618.4K (+16%)
Total Liabilities
-£4.14M
Increased by £519.83K (+14%)
Net Assets
£440.43K
Increased by £98.57K (+29%)
Debt Ratio (%)
90%
Decreased by 0.99% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mrs Rebecca Alice Bingley Appointed
11 Months Ago on 1 Jan 2025
Mr Robert Adrian Oliver Appointed
11 Months Ago on 1 Jan 2025
Nomina Representatives Limited Resigned
1 Year 3 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Nomina Representatives Limited Appointed
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Robert Adrian Oliver as a member on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mrs Rebecca Alice Bingley as a member on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Nomina Representatives Limited as a member on 2 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Nomina Representatives Limited as a member on 5 September 2023
Submitted on 11 Sep 2023
Repayment History
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