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Company profile

Nomina Designated Member No.1 Limited

UK company 05676482, incorporated on 16 January 2006.

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

Company number
05676482
Incorporated
16 Jan 2006
Companies House status
Active

Company identity

Founded / incorporated
16 January 2006

Company number 05676482

Verify at Companies House
Legal name
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
5TH FLOOR
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

16 Jan
2006

Incorporated

Inception

Company registered at Companies House