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Nomina No 542 LLP

Nomina No 542 LLP is an active company incorporated on 9 September 2009 with the registered office located in London, City of London. Nomina No 542 LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC348490
Limited liability partnership
Age
16 years
Incorporated 9 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (26 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 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 (20 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Argenta Continuity Limited is a mutual person.
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Stewartsbridge LLP
Argenta Continuity Limited is a mutual person.
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Roberts Underwriting LLP
Argenta Continuity Limited is a mutual person.
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Nomina No. 027 LLP
Argenta Continuity Limited is a mutual person.
Active
Clarke Underwriting LLP
Argenta Continuity Limited is a mutual person.
Active
Stocturlan LLP
Argenta Continuity Limited is a mutual person.
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N. Charlesworth LLP
Argenta Continuity Limited is a mutual person.
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
£66.33K
Increased by £603 (+1%)
Turnover
£608.45K
Increased by £89.77K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £171.97K (+10%)
Total Liabilities
-£1.66M
Increased by £51.97K (+3%)
Net Assets
£155.12K
Increased by £120K (+342%)
Debt Ratio (%)
91%
Decreased by 6.4% (-7%)
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
Argenta Continuity Details Changed
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Argenta Continuity Appointed
2 Years 8 Months Ago on 6 Jan 2023
Nomina Designated Member No 1 Ltd Resigned
2 Years 9 Months Ago on 1 Dec 2022
Nomina Designated Member No 2 Ltd Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 26 Aug 2023
Member's details changed for Argenta Continuity on 18 May 2023
Submitted on 18 May 2023
Appointment of Argenta Llp Services Ltd as a member on 6 January 2023
Submitted on 27 Apr 2023
Termination of appointment of Nomina Designated Member No 2 Ltd as a member on 1 December 2022
Submitted on 27 Apr 2023
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Argenta Continuity as a member on 6 January 2023
Submitted on 27 Apr 2023
Repayment History
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