Nomina No 384 LLP

ActiveOC330832 Limited liability partnership
Incorporated
23 August 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
David William Haggie
James Edward Haggie
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
62
Outstanding
62
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 23 August 2007
Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies
Corporate LLP Designated Member · Appointed 23 August 2007
Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies
LLP Member · Appointed 23 August 2007
Also at HP Group (2025) Limited, Cairn Communications Ltd, Nomina No 510 LLP · more companies
Born February 1955 (71)
LLP Member · Appointed 23 August 2007
Also at Nomina No 510 LLP
Born May 1959 (67)
Officer history (5 former)
21 February 2022
Resigned Maycock, Priscilla Veronica Sophia as LLP Member
13 June 2019
Resigned Nomina Representatives Limited as Corporate LLP Member
13 June 2019
Appointed Maycock, Priscilla Veronica Sophia as LLP Member
14 November 2018
Appointed Nomina Representatives Limited as Corporate LLP Member
18 June 2018
Resigned Haggie, Priscilla Mary as LLP Member
4 July 2011
Resigned Nomina Representatives Limited as Corporate LLP Member
18 February 2011
Appointed Nomina Representatives Limited as Corporate LLP Member
21 June 2010
Resigned Haggie, Richard Aubrey Garmondsway as LLP Member
23 August 2007
Appointed Haggie, James Edward as LLP Member
23 August 2007
Appointed Haggie, David William as LLP Member
23 August 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
23 August 2007
Appointed Haggie, Richard Aubrey Garmondsway as LLP Member
23 August 2007
Appointed Haggie, Priscilla Mary as LLP Member
23 August 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 September 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born February 1955 (71)
Individual · Notified 5 September 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born May 1959 (67)
Former controllers (1)
5 September 2018
Ceased Priscilla Mary Haggie — Holds 50–75% of voting rights

Filings 125

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
16 September 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates26 January 2025
29 August 2024Full accounts31 December 2023
Show all 125 filings

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