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Companies House/London/Company profile

LEADENHALL NO 515 LLP

Active
OC347770·incorporated 2009-08-06

LEADENHALL NO 515 LLP is an active UK limited liability partnership, incorporated on 6 August 2009 at Companies House (number OC347770; OpenRegistry canonical ID GB-OC347770-leadenhall-no-515-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
2009-08-06
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 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 515 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2024-03-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

5 historical PSC records have ceased:

  • Paul Windover Millard born 1934 resident in Scotland, British national. Notified 2022-03-22. Ceased 2024-03-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Helga Hildegard Millard born 1939 resident in Scotland, German national. Notified 2018-12-03. Ceased 2022-03-22.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Morton Fraser Trustees Limited (Scotland reg. Sc054500). Notified 2018-12-03. Ceased 2022-03-22.
    • 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 John Richard Millard born 1941 resident in England, British national. Notified 2018-12-03. Ceased 2022-03-22.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Paul Windover Millard born 1934 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-12-03.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

LEADENHALL NO 515 LLP has previously traded as:

  • NOMINA NO 515 LLP (until 2024-04-11)

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