LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-24
- Legal form
- llp
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Low
Risk
NOMINA NO 321 LLP is a llp registered in GB, incorporated 2007-07-24 (active).
/03
Ownership & control
Owners / controllers
- NOMINA NO 321 LLP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- OC330063
- Status
- active
- Type
- llp
- Incorporated
- 2007-07-24
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Officers · 3 active
- corporate llp designated member · appt 2007-07-24
- corporate llp designated member · appt 2007-07-24
- corporate llp member · appt 2018-12-28
- BANYARD, Peter John(resigned)llp member · appt 2007-07-24
- NOMINA REPRESENTATIVES LIMITED(resigned)corporate llp member · appt 2017-11-13
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-08overdue
- Outstanding charges
- 56
/07
Directorship network
42 other rolesWhere 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.
HELIOS UTG PARTNER LIMITED
- NOMINA NO 505 LLPbeneficial owner
- LEADENHALL NO 380 LLPbeneficial owner
- HELIOS UNDERWRITING PLCbeneficial owner
- NOMINA NO 472 LLPbeneficial owner
- HELIOS LLV TWENTY NINE LLPbeneficial owner
- NOMINA NO. 084 LLPbeneficial owner
- LEADENHALL NO 372 LLPbeneficial owner
- LEADENHALL NO 035 LLPbeneficial owner
- SALVISCOUNT LLPbeneficial owner
- NOMINA NO 469 LLPbeneficial owner
- LEADENHALL NO 342 LLPbeneficial owner
- NOMINA NO 533 LLPbeneficial owner
- GOULD SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- NOMINA NO 110 LLPbeneficial owner
- HELIOS LLV TEN LLPbeneficial owner
- HELIOS LLV NINE LLPbeneficial owner
- BRIND CAPITAL LLPbeneficial owner
- INVERSANDA LLPbeneficial owner
- NOMINA NO 536 LLPbeneficial owner
- LEADENHALL FYSHE LLPbeneficial owner
- NOMINA NO 469 LLPbeneficial owner
- NOMINA NO. 084 LLPbeneficial owner
- LEADENHALL NO 380 LLPbeneficial owner
- NOMINA NO 505 LLPbeneficial owner
- NOMINA NO 472 LLPbeneficial owner
- INVERSANDA LLPbeneficial owner
- NOMINA NO 110 LLPbeneficial owner
- HELIOS LLV NINE LLPbeneficial owner
- HELIOS LLV TEN LLPbeneficial owner
- LEADENHALL NO 372 LLPbeneficial owner
- SALVISCOUNT LLPbeneficial owner
- LEADENHALL FYSHE LLPbeneficial owner
- NOMINA NO 348 LLPbeneficial owner
- NOMINA NO 533 LLPbeneficial owner
- LEADENHALL NO 035 LLPbeneficial owner
- BRIND CAPITAL LLPbeneficial owner
- HELIOS LLV TWENTY NINE LLPbeneficial owner
- STARTER HOME TWELVE LLPbeneficial owner
- KUNDUZ LLPbeneficial owner
- NOMINA NO. 070 LLPbeneficial owner
- GOULD SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- HELIOS UNDERWRITING PLCbeneficial owner