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Nomina No 551 LLP

Nomina No 551 LLP is an active company incorporated on 25 August 2010 with the registered office located in London, City of London. Nomina No 551 LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC357380
Limited liability partnership
Age
15 years
Incorporated 25 August 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 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
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Nov 1958
British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 492 LLP
Nomina Designated Member No 1 Ltd and Nomina Representatives Limited are mutual people.
Active
Heaton Family Ventures LLP
Nomina Designated Member No 1 Ltd and Nomina Representatives Limited are mutual people.
Active
The Ashley Family Foundation
Andrew Bowring Wimble is a mutual person.
Active
Residents Management (No. 77) Limited
Andrew Bowring Wimble is a mutual person.
Active
The D'Oyly Carte Charitable Trust
Andrew Bowring Wimble is a mutual person.
Active
The Royal Air Squadron Limited
Andrew Bowring Wimble is a mutual person.
Active
OWL Private Office Holdings Limited
Andrew Bowring Wimble is a mutual person.
Active
Nomina No. 006 LLP
Nomina Designated Member No.2 Ltd 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
£261.57K
Increased by £7.32K (+3%)
Turnover
£1.93M
Increased by £90.85K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£6.15M
Increased by £165.96K (+3%)
Total Liabilities
-£5.61M
Decreased by £240.82K (-4%)
Net Assets
£535.65K
Increased by £406.78K (+316%)
Debt Ratio (%)
91%
Decreased by 6.56% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Andrew Bowring Wimble (PSC) Appointed
1 Year Ago on 2 Sep 2024
Diana Bowring Wethered (PSC) Appointed
1 Year Ago on 2 Sep 2024
John William Bowring Wimble (PSC) Resigned
1 Year Ago on 2 Sep 2024
Nomina Representatives Limited Resigned
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Nomina Representatives Limited Appointed
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
John William Bowring Wimble Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Nomina Representatives Limited as a member on 2 September 2024
Submitted on 11 Sep 2024
Cessation of John William Bowring Wimble as a person with significant control on 2 September 2024
Submitted on 11 Sep 2024
Notification of Diana Bowring Wethered as a person with significant control on 2 September 2024
Submitted on 11 Sep 2024
Notification of Andrew Bowring Wimble as a person with significant control 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 13 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Nomina Representatives Limited as a member on 29 September 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of John William Bowring Wimble as a member on 24 February 2023
Submitted on 28 Feb 2023
Repayment History
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