Company Active LTD

Company profile

Nomina Designated Member No.2 Limited

UK company 05766540, incorporated on 3 April 2006.

Nomina Designated Member No.2 Limited is a UK company with status Active founded in 2006 based in London.

Company number
05766540
Incorporated
3 Apr 2006
Companies House status
Active

Company identity

Founded / incorporated
3 April 2006

Company number 05766540

Verify at Companies House
Legal name
NOMINA DESIGNATED MEMBER NO.2 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.2 Limited
CRN 05766540
2
Direct controller Active PLC
Nomina PLC
CRN 03382553
3
Intermediate controller Active PLC
Hampden Capital PLC
CRN 04174389
4
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Apr
2006

Incorporated

Inception

Company registered at Companies House