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LEADENHALL FYSHE LLP

Active
OC322782·incorporated 2006-09-28

LEADENHALL FYSHE LLP is an active UK limited liability partnership, incorporated on 28 September 2006 at Companies House (number OC322782; OpenRegistry canonical ID GB-OC322782-leadenhall-fyshe-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-09-28
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 FYSHE 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 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

52 charges recorded against the company at Companies House: 52 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL FYSHE LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2023-08-03.
    • 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:

  • Helios Utg Partner Limited (United Kingdom reg. 08665213). Notified 2018-08-31. Ceased 2023-08-03.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Robert Alexander Dennis Fyshe born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

LEADENHALL FYSHE LLP has previously traded as:

  • FYSHE UNDERWRITING LLP (until 2023-08-11)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC322782.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.