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Companies House/London/Company profile

LEADENHALL NO 562 LLP

Active
OC357991·incorporated 2010-09-17

LEADENHALL NO 562 LLP is an active UK limited liability partnership, incorporated on 17 September 2010 at Companies House (number OC357991; OpenRegistry canonical ID GB-OC357991-leadenhall-no-562-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
2010-09-17
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 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 562 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2023-08-09.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Mr Charles Philip Margesson born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-09.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

Previous names

LEADENHALL NO 562 LLP has previously traded as:

  • NOMINA NO 562 LLP (until 2023-09-18)

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