Shh102 Llp

OC423628

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Incorporated 02/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Officers

Mr James Oliver John Bagley

llp designated member · Since 02/08/2018

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

David Jonathan Nelson

llp designated member · Since 02/08/2018

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr James Charles Delve

llp member · Since 31/08/2018

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mrs Sarah Louise Flear

llp designated member · Since 31/08/2018

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Stephen Alexander Newman

llp member · Since 31/08/2018

BRITISH · ENGLAND · Age 57

Also on 4 other boards

James Oliver John Bagley

llp designated member · Since 02/08/2018

United Kingdom · Age 43

David Jonathan Nelson

llp designated member · Since 02/08/2018

England · Age 49

James Charles Delve

llp member · Since 31/08/2018

England · Age 40

Stephen Alexander Newman

llp member · Since 31/08/2018

England · Age 57

Sarah Louise Flear

llp designated member · Since 31/08/2018

England · Age 54

Former

Janet Morgan

llp member · Resigned 31/12/2019

Persons with Significant Control

Former PSCs

Mr James Oliver John Bagley

Ceased 01/10/2018

David Jonathan Nelson

Ceased 01/10/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/10/2018Registered 04/10/2018

Change History

status → active

2026-06-12

Active

type → llp

2026-06-12

Limited Liability Partnership

address line1 → C/O Pkf Smith Cooper Prospect House, 1 Prospect Place

2026-06-12

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE

post town → Derby

2026-06-12

DERBY

officer appointed → BAGLEY, James Oliver John

2026-06-12

officer appointed → FLEAR, Sarah Louise

2026-06-12

officer appointed → NELSON, David Jonathan

2026-06-12

officer appointed → DELVE, James Charles

2026-06-12

officer appointed → NEWMAN, Stephen Alexander

2026-06-12