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LEADENHALL NO 049 LLP

Active
OC321691·incorporated 2006-08-17

LEADENHALL NO 049 LLP is an active UK limited liability partnership, incorporated on 17 August 2006 at Companies House (number OC321691; OpenRegistry canonical ID GB-OC321691-leadenhall-no-049-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-08-17
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEADENHALL NO 049 LLP

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

68 charges recorded against the company at Companies House: 68 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 049 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2021-04-13.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

2 historical PSC records have ceased:

  • Sarah Patricia Mortimer born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-13.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Adrian Alan Mortimer born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-13.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership

Previous names

LEADENHALL NO 049 LLP has previously traded as:

  • NOMINA NO. 049 LLP (until 2021-07-09)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC321691.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.