LEADENHALL RUSSELL ROAD LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC357122
- Last Updated: 01 Mar 2024
Company Profile
LEADENHALL RUSSELL ROAD LLP was incorporated on Thursday, August 12, 2010 as a Limited Liability Partnership with registered address in LONDON. LEADENHALL RUSSELL ROAD LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 6 months and 12 days.
| Name | LEADENHALL RUSSELL ROAD LLP |
|---|---|
| Company number | OC357122 |
| Company type | Limited Liability Partnership |
| Incorporation date | 12 Aug 2010 |
| 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 Services Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, August 3, 2023 - 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
|
| Mr Paul Anthony Hipps Nationality: British |
Dates: Thursday, December 28, 2017 - Thursday, August 3, 2023
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
|
| Mrs Lesley Marguerite Evers Nationality: British |
Dates: Friday, December 16, 2016 - Thursday, December 28, 2017
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr David Harvey Evers (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | 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 | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEADENHALL RUSSELL ROAD LLP | 12 Aug 2010 |
| FIDENTIA 1005 LLP | 23 Aug 2011 |
| RUSSELL ROAD PARTNERS LLP | 11 Aug 2023 |