---
title: "NOMINA NO 601 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc
json: https://whiteintel.dev/api/public/dossier/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc
identifier: oo:GB-COH-OC413328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOMINA NO 601 LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC413328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc  

## Ownership & control

### Owners / controllers

- **NOMINA DESIGNATED MEMBER NO.1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e114772d-4415-50fc-a7f4-b34c62784135
- **NOMINA DESIGNATED MEMBER NO.2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b
- **Mr Anthony Craven Gilpin** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b996212-ed36-5f4f-87c1-0af37468ab39
- **NOMINA DESIGNATED MEMBER NO.2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b
- **NOMINA DESIGNATED MEMBER NO.1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e114772d-4415-50fc-a7f4-b34c62784135
- **Mr Anthony Craven Gilpin** (beneficial owner) — https://whiteintel.dev/entity/2ae7ef0d-36a5-426f-9c65-4c77207580da

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC413328`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2016-08-19
- **Registered office:** 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

### Officers

- [NOMINA DESIGNATED MEMBER NO. 1](https://whiteintel.dev/entity/e114772d-4415-50fc-a7f4-b34c62784135) — corporate llp designated member · appointed 2016-08-19
- NOMINA DESIGNATED MEMBER NO.2 LIMITED — corporate llp designated member · appointed 2016-08-19
- GILPIN, Anthony Craven — llp member · appointed 2017-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Craven Gilpin — 75–100% votes · individual PSC · United Kingdom — since 2017-01-01
- [Nomina Designated Member No.1 Limited](https://whiteintel.dev/entity/e114772d-4415-50fc-a7f4-b34c62784135) — 25–50% votes · corporate PSC · England — ceased 2017-01-01
- [Nomina Designated Member No.2 Limited](https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b) — 25–50% votes · corporate PSC · England — ceased 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC413328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC413328

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOMINA NO 601 LLP** — https://whiteintel.dev/entity/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINA NO 601 LLP**. Human view: https://whiteintel.dev/entity/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._