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Company number
09642334

NOMINA CORPORATE PARTNER CHART NO 2 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED
Company number
09642334
Registered office
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT · 1,977 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caterina Malvezzi-Campeggi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Dominic Pascal Thurston Granter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dominic Pascal Thurston Granter
born 03/1974 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Caterina Malvezzi-Campeggi
born 08/1978 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 24/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2019 Person with significant control ceased Caterina Malvezzi-Campeggi
06/04/2016 Person with significant control added Dominic Pascal Thurston Granter
06/04/2016 Person with significant control added Caterina Malvezzi-Campeggi

Documents for NOMINA CORPORATE PARTNER CHART NO 2 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NOMINA CORPORATE PARTNER CHART NO 2 LIMITED?
According to the official registry, the company number of NOMINA CORPORATE PARTNER CHART NO 2 LIMITED is 09642334.
Where is NOMINA CORPORATE PARTNER CHART NO 2 LIMITED registered?
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT.
What is the SIC code of NOMINA CORPORATE PARTNER CHART NO 2 LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65201 — Life reinsurance, 65202 — Non-life reinsurance.
Who controls NOMINA CORPORATE PARTNER CHART NO 2 LIMITED?
Caterina Malvezzi-Campeggi is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NOMINA CORPORATE PARTNER CHART NO 2 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NOMINA CORPORATE PARTNER CHART NO 2 LIMITED (09642334)

NOMINA CORPORATE PARTNER CHART NO 2 LIMITED is a private limited company incorporated on 16 June 2015 and registered in the United Kingdom under company number 09642334. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Caterina Malvezzi-Campeggi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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