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Company profile

Nomina Designated Member No.1 Limited

Nomina Designated Member No.1 Limited is a UK company with status active founded in 2006 based in London.

CRN
05676482
Founded
2006
Age
20

Overview

Legal name
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Region
London
Registered address
5TH FLOOR
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
Nomina Designated Member No.1 Limited
CRN 05676482
2
Direct controller Active PLC
Nomina PLC
CRN 03382553
3
Intermediate controller Active PLC
Hampden Capital PLC
CRN 04174389
4
Ultimate controller Active LTD
Hampden Holdings Limited
CRN 03079558

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

26 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQ0MTIzNDM5NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:18

16 Jan
2006

Incorporated

Inception

Company registered at Companies House