Introduction
Watch Company
R
RED RABBIT 194 LLP
RED RABBIT 194 LLP is an active company incorporated on 28 September 2006 with the registered office located in London. RED RABBIT 194 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC322747
LLP Company
Age
19 Years
Incorporated 28 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
NOMINA NO 194 LLP
From: 28 September 2006To: 29 August 2008
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
WADDINGHAM, Edward Adrian Joseph
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1984
Llp designated member
Appointed 29 Sept 2006
WADDINGHAM, Edward Adrian Joseph
40 Gracechurch Street, LondonEC3V 0BT
Born June 1984
Llp designated member
29 Sept 2006
Active
WADDINGHAM, Elizabeth Mary Joan
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1979
Llp designated member
Appointed 29 Sept 2006
WADDINGHAM, Elizabeth Mary Joan
40 Gracechurch Street, LondonEC3V 0BT
Born September 1979
Llp designated member
29 Sept 2006
Active
WADDINGHAM, Robert Gerard
ActiveGracechurch Street, LondonEC3V 0BT
Born May 1978
Llp designated member
Appointed 29 Sept 2006
WADDINGHAM, Robert Gerard
Gracechurch Street, LondonEC3V 0BT
Born May 1978
Llp designated member
29 Sept 2006
Active
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 28 Sept 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
28 Sept 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
ActiveGracechurch Street, LondonEC3V 0AA
Corporate llp designated member
Appointed 28 Sept 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
28 Sept 2006
Active
WADDINGHAM, Angela Margaret
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1951
Llp member
Appointed 10 Oct 2025
WADDINGHAM, Angela Margaret
40 Gracechurch Street, LondonEC3V 0BT
Born July 1951
Llp member
10 Oct 2025
Active
WADDINGHAM, Robert Adrian Joseph
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1950
Llp member
Appointed 28 Sept 2006
WADDINGHAM, Robert Adrian Joseph
40 Gracechurch Street, LondonEC3V 0BT
Born March 1950
Llp member
28 Sept 2006
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Adrian Joseph Waddingham
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1950
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Robert Adrian Joseph Waddingham
40 Gracechurch Street, LondonEC3V 0BT
Born March 1950
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
147
Description
Type
Date Filed
Document
17 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2024
26 September 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
Legacy
19 April 2009
LLP395LLP395
Legacy
LLP395LLP395
19 April 2009
No document
Legacy
18 April 2009
LLP395LLP395
Legacy
LLP395LLP395
18 April 2009
No document
Certificate Change Of Name Company
27 August 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 August 2008
No document