Nomina No 510 LLP

ActiveOC346685 Limited liability partnership
Incorporated
25 June 2009 (17 years)
Industry
None Supplied (None Supplied)
Owned by
James Edward Haggie
David William 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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 23 July 2012
Also at HP Group (2025) Limited, Cairn Communications Ltd, Nomina No 384 LLP · more companies
Born February 1955 (71)
LLP Member · Appointed 23 July 2012
Also at Nomina No 384 LLP
Born May 1959 (67)
Corporate LLP Designated Member · Appointed 25 June 2009
Also at Nomina No 312 LLP, Nomina No 331 LLP, Nomina No 361 LLP · more companies
Corporate LLP Designated Member · Appointed 25 June 2009
Also at Capriole 528 LLP, Heaton Family Ventures LLP, Nomina No 493 LLP · more companies
Officer history (6 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
23 July 2012
Appointed Haggie, Priscilla Mary as LLP Member
23 July 2012
Appointed Haggie, David William as LLP Member
23 July 2012
Appointed Haggie, James Edward as LLP Member
23 July 2012
Resigned Nomina Representatives Limited as Corporate LLP Member
23 July 2012
Resigned Bradshaw, Andrew Noel as LLP Member
7 November 2011
Appointed Nomina Representatives Limited as Corporate LLP Member
5 July 2011
Resigned Bradshaw, Robert Gordon as LLP Member
25 June 2009
Appointed Nomina Designated Member No 2 Ltd as Corporate LLP Designated Member
25 June 2009
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
25 June 2009
Appointed Bradshaw, Robert Gordon as LLP Member
25 June 2009
Appointed Bradshaw, Andrew Noel as LLP 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 May 1959 (67)
Individual · Notified 5 September 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born February 1955 (71)
Former controllers (2)
21 February 2022
Ceased Priscilla Veronica Sophia Maycock — Holds 25–50% of voting rights
5 September 2018
Ceased Priscilla Mary Haggie — Holds 75–100% of voting rights

Filings 86

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
10 October 2025Full accounts31 December 2024
17 February 2025Confirmation statement with no updates13 February 2025
29 August 2024Full accounts31 December 2023
Show all 86 filings

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