Nomina No 391 LLP

ActiveOC331001 Limited liability partnership

Incorporated: 31 August 2007 (19 years)
Industry: None Supplied (None Supplied)
Owned by: Nicholas William Beckett
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: 27 November 2026
Last conf. stmt: 13 November 2025

Charges

Total: 66
Outstanding: 66
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Beckett, Charles Robert William

LLP Member · Appointed 16 October 2025

Born January 2002 (24)

Beckett, Nicholas William

LLP Member · Appointed 9 November 2007

Also at Tom Morris (Butchers) Limited · more companies

Born March 1971 (55)

Nomina Designated Member No 1 Limited

Corporate LLP Designated Member · Appointed 31 August 2007

Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies

Nomina Designated Member No 2 Limited

Corporate LLP Designated Member · Appointed 31 August 2007

Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies

Officer history (3 former)

16 October 2025

Appointed Beckett, Charles Robert William as LLP Member

18 September 2025

Resigned Yarwood, Susan Margery as LLP Member

12 May 2014

Resigned Nomina Representatives Limited as Corporate LLP Member

19 November 2013

Appointed Nomina Representatives Limited as Corporate LLP Member

19 November 2013

Resigned Newman, Robert William as LLP Member

9 November 2007

Appointed Beckett, Nicholas William as LLP Member

9 November 2007

Appointed Yarwood, Susan Margery as LLP Member

31 August 2007

Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member

31 August 2007

Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member

31 August 2007

Appointed Newman, Robert William as LLP Member

Ownership 1 active

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

Nicholas William Beckett

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

British

Born March 1971 (55)

Filings 124

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
21 January 2026	Appointment of a member
13 November 2025	Full accounts	31 December 2024
13 November 2025	Confirmation statement with no updates	13 November 2025
19 September 2025	Termination of appointment of a member