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LEADENHALL RUSSELL ROAD LLP

Active
OC357122·incorporated 2010-08-12

LEADENHALL RUSSELL ROAD LLP is an active UK limited liability partnership, incorporated on 12 August 2010 at Companies House (number OC357122; OpenRegistry canonical ID GB-OC357122-leadenhall-russell-road-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-08-12
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 RUSSELL ROAD LLP

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL RUSSELL ROAD LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2023-08-03.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mrs Lesley Marguerite Evers born 1937 resident in England, British national. Notified 2016-12-16. Ceased 2017-12-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr David Harvey Evers (Deceased) born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-16.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Paul Anthony Hipps born 1934 resident in United Kingdom, British national. Notified 2017-12-28. Ceased 2023-08-03.
    • 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 RUSSELL ROAD LLP has previously traded as:

  • RUSSELL ROAD PARTNERS LLP (until 2023-08-11)
  • FIDENTIA 1005 LLP (until 2011-08-23)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC357122.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.