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Nomina No 540 LLP

Nomina No 540 LLP is an active company incorporated on 9 September 2009 with the registered office located in Grantham, Lincolnshire. Nomina No 540 LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC348488
Limited liability partnership
Age
16 years
Incorporated 9 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Address changed on 20 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 531 LLP
Nomina Designated Member No 1 Ltd, Fidentia Nominees Limited, and 2 more are mutual people.
Active
Fiddlersfirs Limited
Fidentia Nominees Limited and are mutual people.
Active
Analan LLP
Fidentia Nominees Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.19) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Druid Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hall Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Two Four One Limited
Fidentia Nominees Limited and Fidentia Trustees 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
£105.65K
Increased by £28.11K (+36%)
Turnover
£1.15M
Increased by £172.83K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Increased by £245.77K (+8%)
Total Liabilities
-£2.95M
Increased by £20.23K (+1%)
Net Assets
£224.73K
Increased by £225.54K (-27879%)
Debt Ratio (%)
93%
Decreased by 7.1% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Giblin Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Nomina Designated Member No 2 Ltd Resigned
6 Months Ago on 28 Mar 2025
Nomina Designated Member No 1 Ltd Resigned
6 Months Ago on 28 Mar 2025
Fidentia Trustees Limited Appointed
6 Months Ago on 28 Mar 2025
Fidentia Nominees Limited Appointed
6 Months Ago on 28 Mar 2025
Nicholas Winston Braid Wiles (PSC) Resigned
6 Months Ago on 28 Mar 2025
Nicholas Winston Braid Wiles Resigned
6 Months Ago on 28 Mar 2025
Giblin Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Nomina Designated Member No 1 Ltd as a member on 28 March 2025
Submitted on 20 May 2025
Termination of appointment of Nomina Designated Member No 2 Ltd as a member on 28 March 2025
Submitted on 20 May 2025
Register(s) moved to registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF
Submitted on 20 May 2025
Change of details for Giblin Limited as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Appointment of Fidentia Nominees Limited as a member on 28 March 2025
Submitted on 19 May 2025
Appointment of Fidentia Trustees Limited as a member on 28 March 2025
Submitted on 19 May 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 19 May 2025
Submitted on 19 May 2025
Cessation of Nicholas Winston Braid Wiles as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Nicholas Winston Braid Wiles as a member on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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