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Companies House/London/Company profile

LEADENHALL NO 301 LLP

Active
OC330160·incorporated 2007-07-27

LEADENHALL NO 301 LLP is an active UK limited liability partnership, incorporated on 27 July 2007 at Companies House (number OC330160; OpenRegistry canonical ID GB-OC330160-leadenhall-no-301-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
2007-07-27
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

61 charges recorded against the company at Companies House: 61 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 301 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2024-08-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Alison Mary Mcpherson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Andrew John Ord born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Gillian Anne Ord born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

LEADENHALL NO 301 LLP has previously traded as:

  • NOMINA NO 301 LLP (until 2025-01-14)

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