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Nomina No 452 LLP

Nomina No 452 LLP is an active company incorporated on 7 August 2008 with the registered office located in London, City of London. Nomina No 452 LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC339219
Limited liability partnership
Age
17 years
Incorporated 7 August 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 450 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 451 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Leadenhall No 453 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 454 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 455 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 456 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 458 LLP
Nomina Designated Member No 2 Limited and Nomina Designated Member No 1 Limited are mutual people.
Active
Nomina No 459 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.1K
Increased by £20.69K (+22%)
Turnover
£1.09M
Increased by £85.69K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £176.6K (+6%)
Total Liabilities
-£3.11M
Decreased by £65.58K (-2%)
Net Assets
£270.78K
Increased by £242.17K (+846%)
Debt Ratio (%)
92%
Decreased by 7.11% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Nigel Dixon Hargreaves Resigned
1 Year 10 Months Ago on 23 Oct 2023
Susan Elizabeth Ann Hargreaves (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Nomina Corporate Partner No 452 Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Nomina Corporate Partner No 452 Limited Appointed
1 Year 10 Months Ago on 23 Oct 2023
Rupert Alexander Ian Hargreaves (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Nigel Dixon Hargreaves (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Nomina Representatives Limited Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Rupert Alexander Ian Hargreaves as a member on 23 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Susan Elizabeth Ann Hargreaves as a member on 23 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Nomina Representatives Limited as a member on 23 October 2023
Submitted on 30 Oct 2023
Cessation of Nigel Dixon Hargreaves as a person with significant control on 23 October 2023
Submitted on 30 Oct 2023
Cessation of Rupert Alexander Ian Hargreaves as a person with significant control on 23 October 2023
Submitted on 30 Oct 2023
Appointment of Nomina Corporate Partner No 452 Limited as a member on 23 October 2023
Submitted on 30 Oct 2023
Notification of Nomina Corporate Partner No 452 Limited as a person with significant control on 23 October 2023
Submitted on 30 Oct 2023
Repayment History
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