General information

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: OC321761

Incorporation date: 2006-08-18

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Nomina No 124 LLP has been offering its services for 18 years. Started under no. OC321761, the firm is classified as a Limited Liability Partnership. You can reach the office of this firm during office hours at the following location: 5th Floor 40 Gracechurch Street, EC3V 0BT London. 2022-12-31 is the last time when company accounts were filed.

Executives who have control over the firm are as follows: Michael D. has 1/2 or less of voting rights. Mary D. has over 1/2 to 3/4 of voting rights.

Company staff

Michael D.

Role: LLP Member

Appointed: 09 December 2019

Latest update: 9 February 2024

Role: Corporate LLP Designated Member

Appointed: 18 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 9 February 2024

Role: Corporate LLP Designated Member

Appointed: 18 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 9 February 2024

Mary D.

Role: LLP Member

Appointed: 18 August 2006

Latest update: 9 February 2024

People with significant control

Michael D.
Notified on 14 April 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Mary D.
Notified on 25 July 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
James D.
Notified on 25 July 2016
Ceased on 29 June 2018
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Michael D.
Notified on 25 July 2016
Ceased on 29 June 2018
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Mills And Reeve Trust Corporation Limited
Address: 1 St James Court, Whitefriars, Norwich, NR3 1RU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05583888
Notified on 25 July 2016
Ceased on 29 June 2018
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Executors D.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (32 pages)

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