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LEADENHALL MINERVA LLP

Active
OC331589·incorporated 2007-09-21

LEADENHALL MINERVA LLP is an active UK limited liability partnership, incorporated on 21 September 2007 at Companies House (number OC331589; OpenRegistry canonical ID GB-OC331589-leadenhall-minerva-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
2007-09-21
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 MINERVA 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

62 charges recorded against the company at Companies House: 62 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL MINERVA 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:

  • Nomina Designated Member No. 1 Limited (England And Wales reg. 05676482). Notified 2021-04-13. Ceased 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
  • Stewart Douglas Lush born 1953 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2021-04-13.
    • Holds 75% or more of voting rights

Previous names

LEADENHALL MINERVA LLP has previously traded as:

  • MINERVA UTG LLP (until 2021-07-06)
  • NOMINA NO 424 LLP (until 2013-10-01)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC331589.

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