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Companies House/London/Company profile

LEADENHALL NO 402 LLP

Active
OC331109·incorporated 2007-09-05

LEADENHALL NO 402 LLP is an active UK limited liability partnership, incorporated on 5 September 2007 at Companies House (number OC331109; OpenRegistry canonical ID GB-OC331109-leadenhall-no-402-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
2007-09-05
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 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

57 charges recorded against the company at Companies House: 57 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 402 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2020-12-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Michael Judge Judge born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2016-05-18.
    • Has significant influence or control (LLP)
  • Mr Julian Davies Gregory born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-18.
    • Has significant influence or control (LLP)
  • Mr Robert Samuel Page born 1967 resident in England, British national. Notified 2016-05-18. Ceased 2020-12-31.
    • 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 NO 402 LLP has previously traded as:

  • NOMINA NO 402 LLP (until 2021-07-05)

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