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LEADENHALL NO 035 LLP

LEADENHALL NO 035 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEADENHALL NO 035 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LEADENHALL NO 035 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADENHALL NO 035 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO. 035 LLPAug 17, 2006Aug 17, 2006

    What are the latest accounts for LEADENHALL NO 035 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEADENHALL NO 035 LLP?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for LEADENHALL NO 035 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed nomina no. 035 LLP\certificate issued on 02/07/21
    		 pagesCERTNM

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Nomina Services Limited as a member on Dec 31, 2020

    		2 pagesLLAP02

    Termination of appointment of Helios Utg Partner Limited as a member on Dec 31, 2020

    		1 pagesLLTM01

    Cessation of Helios Utg Partner Limited as a person with significant control on Dec 31, 2020

    		1 pagesLLPSC07

    Notification of Nomina Services Limited as a person with significant control on Dec 31, 2020

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesLLCS01

    Registration of charge OC3216680093, created on Jan 30, 2018

    		9 pagesLLMR01

    Registration of charge OC3216680092, created on Nov 10, 2017

    		15 pagesLLMR01
    View All Filings

    Who are the officers of LEADENHALL NO 035 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5766540
    		141968100001
    NOMINA SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03603617
    		280384040001
    DAWSON, Rona Main Seaton
    Orchard Court
    Ashmead Lane
    UB9 5BB Denham Village
    		LLP Member
    Orchard Court
    Ashmead Lane
    UB9 5BB Denham Village
    		England141984900001
    HELIOS UTG PARTNER LIMITED
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		LLP Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Identification TypeUK Limited Company
    Registration Number8665213
    		185543340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 035 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 31, 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08665213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0