Nomina NO 505 LLP
Company OC340351 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC340351 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/09/2008 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (3)
- Helios Utg Partner Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership - Mr David Reid Laing Bathie Lamb ceased British
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership - Mrs Margaret Mary Lamb ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (7)
- Helios UTG Partner Limited Corporate-llp-designated-member · appointed 2018
- Nomina Designated Member NO 1 LTD Corporate-llp-designated-member · appointed 2008
- Nomina Designated Member NO 2 LTD Corporate-llp-designated-member · appointed 2008
- Lamb, Margaret Mary Former Llp-member · appointed 2017 · resigned 2018
- Lamb (JNR), David Ried Laing Bathie Former Llp-member · appointed 2008 · resigned 2018
- Lamb, David Reid Laing Bathie Former Llp-designated-member · appointed 2008 · resigned 2018
- Lamb, Timothy James Walker Former Llp-member · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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