LEADENHALL NO 116 LLP: Person with Significant Control

  • Overview

    Company NameLEADENHALL NO 116 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEADENHALL NO 116 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
    Nov 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05676482
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Nov 12, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05766540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Leon Rene Baudouin De Rudder
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Nationality: French
    Country of Residence: France
    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.

    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