LEADENHALL FYSHE LLP

Overview

Company Name	LEADENHALL FYSHE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322782
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LEADENHALL FYSHE LLP located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of LEADENHALL FYSHE LLP?

Previous Company Names
Company Name	From	Until
FYSHE UNDERWRITING LLP	Sep 28, 2006	Sep 28, 2006

What are the latest accounts for LEADENHALL FYSHE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEADENHALL FYSHE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for LEADENHALL FYSHE LLP?

Filings
Date	Description	Document	Type
May 16, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	LLCS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	LLCS01

Aug 11, 2023	Certificate of change of name Company name changed fyshe underwriting LLP\certificate issued on 11/08/23	pages	CERTNM

Aug 11, 2023	Change of name notice	2 pages	LLNM01

Aug 10, 2023	Termination of appointment of Helios Utg Partner Limited as a member on Aug 03, 2023	1 pages	LLTM01

Aug 10, 2023	Notification of Nomina Services Limited as a person with significant control on Aug 03, 2023	2 pages	LLPSC02

Aug 10, 2023	Appointment of Nomina Services Limited as a member on Aug 03, 2023	2 pages	LLAP02

Aug 10, 2023	Cessation of Helios Utg Partner Limited as a person with significant control on Aug 03, 2023	1 pages	LLPSC07

Jun 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	LLCS01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	LLCS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	LLCS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jan 22, 2020	Registration of charge OC3227820054, created on Jan 21, 2020	13 pages	LLMR01

Jan 22, 2020	Registration of charge OC3227820053, created on Jan 21, 2020	13 pages	LLMR01

Dec 17, 2019	Registration of charge OC3227820052, created on Dec 17, 2019	13 pages	LLMR01

Oct 08, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	LLCS01

Jun 25, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jan 23, 2019	Resignation of an auditor	3 pages	LLPAUD

Oct 05, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	LLCS01

Sep 18, 2018	Cessation of Robert Alexander Dennis Fyshe as a person with significant control on Aug 31, 2018	1 pages	LLPSC07

View All Filings

Who are the officers of LEADENHALL FYSHE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOMINA DESIGNATED MEMBER NO. 1 LIMITED

Aug 31, 2018

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05676482

205320560001

NOMINA DESIGNATED MEMBER NO. 2 LIMITED

Aug 31, 2018

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05766540

205320750001

NOMINA SERVICES LIMITED

Aug 03, 2023

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03603617

280384040001

ARGENTA CONTINUITY LIMITED

Sep 28, 2006

Aug 31, 2018

LLP Designated Member

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	European Economic Area
Registration Number	5891993

141966420001

ARGENTA LLP SERVICES LIMITED

Sep 28, 2006

Aug 31, 2018

LLP Designated Member

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	European Economic Area
Registration Number	5892019

141966430001

FYSHE, Robert Alexander Dennis

Sep 28, 2006

Aug 31, 2018

LLP Member

Hurstans

Sollers Hope

HR1 4RW Hereford

England

1938-11

141999710002

HELIOS UTG PARTNER LIMITED

Aug 31, 2018

Aug 03, 2023

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	08665213

185543340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADENHALL FYSHE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomina Services Limited

Aug 03, 2023

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03603617

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.

Helios Utg Partner Limited

Aug 31, 2018

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08665213

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.

Mr Robert Alexander Dennis Fyshe

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

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.
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