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LEADENHALL GLYNDERI LLP

LEADENHALL GLYNDERI LLP

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

    • Overview

    Company NameLEADENHALL GLYNDERI LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LEADENHALL GLYNDERI 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 GLYNDERI LLP?

    Previous Company Names
    Company NameFromUntil
    GLYNDERI LLPAug 20, 2007Aug 20, 2007

    What are the latest accounts for LEADENHALL GLYNDERI 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 GLYNDERI LLP?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for LEADENHALL GLYNDERI LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Certificate of change of name

    Company name changed glynderi LLP\certificate issued on 18/09/23
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Termination of appointment of Castor Management Ltd as a member on Aug 09, 2023

    		1 pagesLLTM01

    Cessation of Castor Management Ltd as a person with significant control on Aug 09, 2023

    		1 pagesLLPSC07

    Appointment of Nomina Services Limited as a member on Aug 09, 2023

    		2 pagesLLAP02

    Notification of Nomina Services Limited as a person with significant control on Aug 09, 2023

    		2 pagesLLPSC02

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesLLCS01

    Registration of charge OC3307190065, created on Feb 06, 2018

    		7 pagesLLMR01

    Appointment of Castor Management Ltd as a member on Dec 22, 2017

    		2 pagesLLAP02

    Notification of Castor Management Ltd as a person with significant control on Dec 22, 2017

    		2 pagesLLPSC02
    View All Filings

    Who are the officers of LEADENHALL GLYNDERI LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO. 2 LIMITED
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    United Kingdom
    		LLP Designated Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05766540
    		205320750001
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		LLP Designated Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		141968090001
    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
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5892019
    		141966430001
    HUGHES, Evan Glyn
    Glynderi
    Batchworth Lane
    HA6 3HE Northwood
    		LLP Member
    Glynderi
    Batchworth Lane
    HA6 3HE Northwood
    		United Kingdom690840001
    CASTOR MANAGEMENT LTD
    Green End
    Great Stukeley
    PE28 4AE Huntingdon
    10
    Cambridgeshire
    United Kingdom
    		LLP Member
    Green End
    Great Stukeley
    PE28 4AE Huntingdon
    10
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05583694
    		147882500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Aug 09, 2023
    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.
    Green End
    Great Stukeley
    PE28 4AE Huntingdon
    10
    Cambridgeshire
    United Kingdom
    		Dec 22, 2017
    Green End
    Great Stukeley
    PE28 4AE Huntingdon
    10
    Cambridgeshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05583694
    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 Evan Glyn Hughes
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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