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LEADENHALL NO 037 LLP

Active
OC321738·incorporated 2006-08-18

LEADENHALL NO 037 LLP is an active UK limited liability partnership, incorporated on 18 August 2006 at Companies House (number OC321738; OpenRegistry canonical ID GB-OC321738-leadenhall-no-037-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
2006-08-18
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

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 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

70 charges recorded against the company at Companies House: 70 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 037 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2022-03-21.
    • 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:

  • Gillian Felicity Craig born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr John Michael Craig born 1941 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets

Previous names

LEADENHALL NO 037 LLP has previously traded as:

  • NOMINA NO. 037 LLP (until 2022-04-14)

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