- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NOMINA NO. 104 LLP
NOMINA NO. 104 LLP — active UK company, incorporated 2006 (oo:GB-COH-OC321719). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-17
- Legal form
- llp
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NOMINA NO. 104 LLP
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOMINA NO. 104 LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OC321719
- Status
- active
- Type
- llp
- Incorporated
- 2006-08-17
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
- Outstanding charges
- 76
People & control
5 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENNETT, Judith Karen
- llp member · appointed 2013-05-03 · Companies House
- LANZ, Michael Edward
- llp member · appointed 2006-08-17 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- LANZ, Susan Jane
- llp member · appointed 2016-01-01 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- NOMINA DESIGNATED MEMBER NO.1 LIMITED
- corporate llp designated member · appointed 2006-08-17 · Companies House
- WEST, Carol Anne
- llp member · appointed 2010-11-19 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOMINA NO. 104 LLP?
- What is NOMINA NO. 104 LLP's risk level?
- Where does NOMINA NO. 104 LLP appear across sources?