Who owns NOMINA NO 613 LLP?

In the current sources, NOMINA NO 613 LLP is connected to NOMINA DESIGNATED MEMBER NO.1 LIMITED, NOMINA DESIGNATED MEMBER NO.2 LIMITED, Mr Philip Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINA NO 613 LLP's risk level?

WhiteIntel flags NOMINA NO 613 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINA NO 613 LLP appear across sources?

NOMINA NO 613 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NOMINA NO 613 LLP

Name: NOMINA NO 613 LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINA NO 613 LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 19

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-08-07
Legal form: llp
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Low

Risk

NOMINA NO 613 LLP is a llp registered in GB, incorporated 2025-08-07 (active).

/03

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.

Owners / controllers

NOMINA NO 613 LLP
- NOMINA DESIGNATED MEMBER NO.1 LIMITED· beneficial owner· via CH PSC
- NOMINA DESIGNATED MEMBER NO.2 LIMITED· beneficial owner· via CH PSC
- Mr Philip Smith· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
20 Aug 2026Companies House
Confirmation statement due
07 Aug 2025Companies House
Registered

/06

Company profile

live · Companies House

Company no.: OC457700
Status: active
Type: llp
Incorporated: 2025-08-07
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Officers · 3 active

NOMINA DESIGNATED MEMBER NO. 1 LIMITED
corporate llp designated member · appt 2025-08-07
NOMINA DESIGNATED MEMBER NO. 2 LIMITED
corporate llp designated member · appt 2025-08-07
SMITH, Philip
llp member · appt 2025-09-17

Beneficial owners · PSC · 1 current

●
Mr Philip Smith
individual PSC · England · since 2025-09-17
75–100% votes
■
Nomina Designated Member No. 1 Limited
corporate PSC · England · ceased 2025-09-17 · trace owners →
25–50% votes
■
Nomina Designated Member No. 2 Limited
corporate PSC · England · ceased 2025-09-17 · trace owners →
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-20

/07

Directorship network

116 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOMINA DESIGNATED MEMBER NO.1 LIMITED

LEADENHALL NO 302 LLPbeneficial owner
NOMINA NO 601 LLPbeneficial owner
LEADENHALL MINERVA LLPbeneficial owner
LEADENHALL NO 142 LLPbeneficial owner
LEADENHALL NO 158 LLPbeneficial owner
LEADENHALL NO 427 LLPbeneficial owner
NOMINA NO 611 LLPbeneficial owner
NOMINA NO 603 LLPbeneficial owner
LEADENHALL NO 568 LLPbeneficial owner
NOMINA NO 602 LLPbeneficial owner
LEADENHALL NO 380 LLPbeneficial owner
LEADENHALL NO 083 LLPbeneficial owner
LEADENHALL NO 389 LLPbeneficial owner
NOMINA NO 606 LLPbeneficial owner
LEADENHALL NO 161 LLPbeneficial owner
NOMINA NO 605 LLPbeneficial owner
NOMINA NO 607 LLPbeneficial owner
NOMINA PLCbeneficial owner
LEADENHALL NO 116 LLPbeneficial owner
NOMINA NO 608 LLPbeneficial owner
NOMINA NO 600 LLPbeneficial owner
LEADENHALL NO 076 LLPbeneficial owner
NOMINA NO 610 LLPbeneficial owner
LEADENHALL NO 111 LLPbeneficial owner
LEADENHALL NO 419 LLPbeneficial owner
LEADENHALL PRECINCT LLPbeneficial owner
LEADENHALL NO 107 LLPbeneficial owner
NOMINA NO 600 LLPbeneficial owner
LEADENHALL NO 116 LLPbeneficial owner
LEADENHALL NO 516 LLPbeneficial owner
LEADENHALL NO 380 LLPbeneficial owner
NOMINA PLCbeneficial owner
LEADENHALL NO 107 LLPbeneficial owner
LEADENHALL NO 158 LLPbeneficial owner
NOMINA NO 607 LLPbeneficial owner
LEADENHALL NO 419 LLPbeneficial owner
LEADENHALL PRECINCT LLPbeneficial owner
LEADENHALL NO 302 LLPbeneficial owner
LEADENHALL NO 142 LLPbeneficial owner
NOMINA NO 608 LLPbeneficial owner
NOMINA NO 605 LLPbeneficial owner
NOMINA NO 601 LLPbeneficial owner
LEADENHALL MINERVA LLPbeneficial owner
LEADENHALL NO 568 LLPbeneficial owner
LEADENHALL NO 161 LLPbeneficial owner
LEADENHALL NO 427 LLPbeneficial owner
NOMINA NO 612 LLPbeneficial owner
NOMINA NO 610 LLPbeneficial owner
NOMINA NO 611 LLPbeneficial owner
NOMINA NO 614 LLPbeneficial owner
NOMINA NO 615 LLPbeneficial owner
NOMINA NO 616 LLPbeneficial owner
NOMINA NO 617 LLPbeneficial owner
NOMINA NO 603 LLPbeneficial owner
NOMINA NO 602 LLPbeneficial owner
LEADENHALL NO 389 LLPbeneficial owner
LEADENHALL NO 076 LLPbeneficial owner
LEADENHALL NO 111 LLPbeneficial owner
LEADENHALL NO 083 LLPbeneficial owner
NOMINA NO 606 LLPbeneficial owner

NOMINA DESIGNATED MEMBER NO.2 LIMITED

LEADENHALL NO 158 LLPbeneficial owner
NOMINA NO 601 LLPbeneficial owner
LEADENHALL NO 427 LLPbeneficial owner
LEADENHALL PRECINCT LLPbeneficial owner
LEADENHALL NO 076 LLPbeneficial owner
LEADENHALL NO 568 LLPbeneficial owner
NOMINA NO 611 LLPbeneficial owner
NOMINA NO 603 LLPbeneficial owner
LEADENHALL NO 380 LLPbeneficial owner
NOMINA NO 602 LLPbeneficial owner
LEADENHALL NO 516 LLPbeneficial owner
LEADENHALL NO 083 LLPbeneficial owner
LEADENHALL NO 389 LLPbeneficial owner
NOMINA NO 606 LLPbeneficial owner
LEADENHALL NO 161 LLPbeneficial owner
LEADENHALL NO 116 LLPbeneficial owner
NOMINA NO 605 LLPbeneficial owner
NOMINA NO 607 LLPbeneficial owner
LEADENHALL NO 107 LLPbeneficial owner
NOMINA NO 608 LLPbeneficial owner
NOMINA NO 600 LLPbeneficial owner
NOMINA NO 610 LLPbeneficial owner
LEADENHALL NO 111 LLPbeneficial owner
LEADENHALL NO 419 LLPbeneficial owner
LEADENHALL NO 142 LLPbeneficial owner
NOMINA NO 600 LLPbeneficial owner
NOMINA PLCbeneficial owner
LEADENHALL NO 380 LLPbeneficial owner
LEADENHALL NO 116 LLPbeneficial owner
LEADENHALL NO 107 LLPbeneficial owner
LEADENHALL NO 516 LLPbeneficial owner
LEADENHALL NO 419 LLPbeneficial owner
NOMINA NO 607 LLPbeneficial owner
LEADENHALL PRECINCT LLPbeneficial owner
LEADENHALL NO 158 LLPbeneficial owner
LEADENHALL NO 142 LLPbeneficial owner
NOMINA NO 608 LLPbeneficial owner
NOMINA NO 605 LLPbeneficial owner
NOMINA NO 601 LLPbeneficial owner
LEADENHALL NO 568 LLPbeneficial owner
LEADENHALL NO 161 LLPbeneficial owner
LEADENHALL NO 427 LLPbeneficial owner
NOMINA NO 610 LLPbeneficial owner
NOMINA NO 612 LLPbeneficial owner
NOMINA NO 611 LLPbeneficial owner
NOMINA NO 614 LLPbeneficial owner
NOMINA NO 615 LLPbeneficial owner
NOMINA NO 616 LLPbeneficial owner
NOMINA NO 617 LLPbeneficial owner
NOMINA NO 603 LLPbeneficial owner
NOMINA NO 602 LLPbeneficial owner
LEADENHALL NO 389 LLPbeneficial owner
LEADENHALL NO 076 LLPbeneficial owner
LEADENHALL NO 111 LLPbeneficial owner
LEADENHALL NO 083 LLPbeneficial owner
NOMINA NO 606 LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINA NO 613 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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