LEADENHALL MINERVA LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC331589
- Last Updated: 01 Mar 2024
Company Profile
LEADENHALL MINERVA LLP was incorporated on Friday, September 21, 2007 as a Limited Liability Partnership with registered address in LONDON. LEADENHALL MINERVA LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 5 months and 3 days.
| Name | LEADENHALL MINERVA LLP |
|---|---|
| Company number | OC331589 |
| Company type | Limited Liability Partnership |
| Incorporation date | 21 Sep 2007 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomina Designated Member No. 1 Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, April 13, 2021 - Tuesday, April 13, 2021
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Nomina Services Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, April 13, 2021 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Stewart Douglas Lush Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
voting rights 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 62 |
|---|---|
| Mortgages Outstanding | 62 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEADENHALL MINERVA LLP | 21 Sep 2007 |
| NOMINA NO 424 LLP | 01 Oct 2013 |
| MINERVA UTG LLP | 06 Jul 2021 |