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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 .
Type
Limited Liability Partnership
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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