Who owns NOMINA NO. 035 LLP?

In the current sources, NOMINA NO. 035 LLP is connected to HELIOS UNDERWRITING PLC, HELIOS UNDERWRITING PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINA NO. 035 LLP's risk level?

WhiteIntel flags NOMINA NO. 035 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINA NO. 035 LLP appear across sources?

NOMINA NO. 035 LLP is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NOMINA NO. 035 LLP

Name: NOMINA NO. 035 LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINA NO. 035 LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Sources: 1
UBO hops: 25

/02Key factsRisk signal

Status: Active
Incorporated: 2006-08-17
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT

Low

Risk

NOMINA NO. 035 LLP is a Limited Liability Partnership registered in GB, incorporated 2006-08-17 (active).

/03Also appears incompanies_house_bulk

LEADENHALL NO 035 LLPcompanies_house_bulk · oo:GB-COH-OC321668

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

NOMINA NO. 035 LLP
- HELIOS UNDERWRITING PLC· ultimate parent· via GLEIF
- HELIOS UNDERWRITING PLC· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER25 hops locked

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

/05Activity timeline

30 Sept 2027Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
17 Aug 2006GLEIF
Registered

/06Company profileCompanies House register

Company no.: OC321668
Status: Active
Type: Limited Liability Partnership
Incorporated: 2006-08-17
Registered office: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-25
Outstanding charges: 92

FORMERLY KNOWN AS

NOMINA NO. 035 LLP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NOMINA NO. 035 LLP. Notes are community-contributed leads, not verified facts.

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