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Nomina No 492 LLP

Nomina No 492 LLP is an active company incorporated on 28 August 2008 with the registered office located in London, City of London. Nomina No 492 LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC339698
Limited liability partnership
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year 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 (23 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
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nomina No 493 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
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Leadenhall No 494 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Leadenhall No 495 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 496 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 497 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 504 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 505 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd 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
£53.49K
Increased by £5.13K (+11%)
Turnover
£471.03K
Increased by £26.67K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £60.29K (+4%)
Total Liabilities
-£1.51M
Decreased by £37.34K (-2%)
Net Assets
£98.48K
Increased by £97.64K (+11582%)
Debt Ratio (%)
94%
Decreased by 6.08% (-6%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Ian Metcalfe Davison Resigned
3 Months Ago on 29 May 2025
Ian Metcalfe Davison (PSC) Resigned
3 Months Ago on 29 May 2025
Nomina Representatives Limited Resigned
3 Months Ago on 29 May 2025
Stephen Barry Thomas Appointed
3 Months Ago on 29 May 2025
Stephen Barry Thomas (PSC) Appointed
3 Months Ago on 29 May 2025
Kenneth Hugh Davison (PSC) Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Nomina Representatives Limited Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Ian Metcalfe Davison as a member on 29 May 2025
Submitted on 3 Jun 2025
Cessation of Kenneth Hugh Davison as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Notification of Stephen Barry Thomas as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Appointment of Stephen Barry Thomas as a member on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Nomina Representatives Limited as a member on 29 May 2025
Submitted on 3 Jun 2025
Cessation of Ian Metcalfe Davison as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Second filing for the termination of Kenneth Hugh Davison as a member
Submitted on 1 Aug 2024
Repayment History
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