Company number
OC348488
NOMINA NO 540 LLP
Officer · FIDENTIA NOMINEES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
9 outstanding charges registered against this company. View charges.
Company details
- Registered name
- NOMINA NO 540 LLP
- Company number
- OC348488
- Registered office
- 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND · 566 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 9 September 2009
- Status
- Active
- Age
- 17 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 9 registered charges outstanding — a lender has a claim over the assets.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Giblin Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Mr Nicholas Winston Braid Wiles
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 28/03/2025 Controls 2 companies
Mr Nicholas Winston Braid Wiles
born 08/1961 · England voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 28/03/2025
Serving officers
corporate-llp-designated-member Appointed 28/03/2025
corporate-llp-designated-member Appointed 28/03/2025
corporate-llp-member Appointed 28/03/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2025 | Person with significant control ceased | Mr Nicholas Winston Braid Wiles | — |
| 28/03/2025 | Person with significant control added | — | Giblin Limited |
| 28/03/2025 | Llp-member resigned | WILES, Nicholas Winston Braid | — |
| 28/03/2025 | Corporate-llp-designated-member resigned | NOMINA DESIGNATED MEMBER NO 2 LTD | — |
| 28/03/2025 | Corporate-llp-designated-member resigned | NOMINA DESIGNATED MEMBER NO 1 LTD | — |
| 28/03/2025 | Corporate-llp-member appointed | — | GIBLIN LIMITED |
| 28/03/2025 | Corporate-llp-designated-member appointed | — | FIDENTIA TRUSTEES LIMITED |
| 28/03/2025 | Corporate-llp-designated-member appointed | — | FIDENTIA NOMINEES LIMITED |
| 11/03/2025 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Winston Braid Wiles |
| 05/04/2013 | Charge registered | — | Debenture |
| 01/01/2010 | Charge registered | — | Lloyd’s premium trust deed (general business) (the trust deed) |
| 01/01/2010 | Charge registered | — | Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 |
| 01/01/2010 | Charge registered | — | Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) |
| 01/01/2010 | Charge registered | — | Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 |
| 01/01/2010 | Charge registered | — | Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 |
| 01/01/2010 | Charge registered | — | Lloyd’s american trust deed dated 24 march 2009 (the trust deed) |
| 24/11/2009 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (9) (“the trust deed”) |
| 09/09/2009 | Llp-member appointed | — | WILES, Nicholas Winston Braid |
| 09/09/2009 | Corporate-llp-designated-member appointed | — | NOMINA DESIGNATED MEMBER NO 2 LTD |
Financial highlights
No figures could be read from the accounts filed on 14 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NOMINA NO 540 LLP
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
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.
PDF Order
Filing history
Most recent filings
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLAD04 — move-registers-to-registered-office-limited-liability-partnership-with-new-address
address LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement DISS40 — gazette-filings-brought-up-to-date
gazette Charges
9 outstanding · 0 satisfied
A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd’s american trust deed dated 24 march 2009 (the trust deed) — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Deposit trust deed (third party deposit) (gen) (9) (“the trust deed”) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of NOMINA NO 540 LLP?▾
According to the official registry, the company number of NOMINA NO 540 LLP is OC348488.
Where is NOMINA NO 540 LLP registered?▾
The registered office is 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND.
Who runs NOMINA NO 540 LLP?▾
FIDENTIA NOMINEES LIMITED is listed among the officers of NOMINA NO 540 LLP.
Who controls NOMINA NO 540 LLP?▾
Giblin Limited is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership.
When are the next accounts of NOMINA NO 540 LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NOMINA NO 540 LLP have any outstanding charges?▾
Yes — 9 outstanding charges are registered against the company.
About NOMINA NO 540 LLP (OC348488)
NOMINA NO 540 LLP is a limited liability partnership incorporated on 9 September 2009 and registered in the United Kingdom under company number OC348488. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Giblin Limited. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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