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LEADENHALL CAPITAL PARTNERS LLP

LEADENHALL CAPITAL PARTNERS LLP

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

    • Overview

    Company NameLEADENHALL CAPITAL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC336969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LEADENHALL CAPITAL PARTNERS LLP located?

    Registered Office Address
    Level 15, 70 Mark Lane
    EC3R 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADENHALL CAPITAL PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    NECTARIS CAPITAL PARTNERS LLPApr 30, 2008Apr 30, 2008

    What are the latest accounts for LEADENHALL CAPITAL PARTNERS 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 CAPITAL PARTNERS LLP?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for LEADENHALL CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mr Peter James Clark as a member on Jan 01, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Jillian Anne Williams as a member on Oct 01, 2023

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Member's details changed for Mr Ben Adolph on Sep 15, 2021

    		2 pagesLLCH01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr Philip Anthony Kane as a member on Jan 01, 2022

    		2 pagesLLAP01

    Appointment of Mr Tom Spreutels as a member on Jan 01, 2022

    		2 pagesLLAP01

    Registered office address changed from Level 15, 70 Mark Lane, London Level 15, 70 Mark Lane London EC3R 7NQ England to Level 15, 70 Mark Lane London EC3R 7NQ on Sep 17, 2021

    		1 pagesLLAD01

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street, London EC3V 4AG England to Level 15, 70 Mark Lane, London Level 15, 70 Mark Lane London EC3R 7NQ on Sep 15, 2021

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Dan Knipe as a member on Apr 06, 2020

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesLLCS01

    Appointment of Mr Kelvin Granger as a member on Jan 01, 2020

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesLLCS01

    Appointment of Mr Craig Gillespie as a member on Jan 01, 2019

    		2 pagesLLAP01

    Termination of appointment of Ms Amlin Corporate Services Limited as a member on Dec 28, 2018

    		1 pagesLLTM01
    View All Filings

    Who are the officers of LEADENHALL CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERTINI, Luca
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England142463860003
    WELLS, John
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Designated Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England142463850003
    ADOLPH, Ben
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		United Kingdom228419630001
    CLARK, Peter James
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England237539860001
    GILLESPIE, Craig
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England253836620001
    GRANGER, Kelvin
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England268451200001
    KANE, Philip Anthony
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England294673600001
    LEARMONTH, Christopher James
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England75022060001
    SHAH, Kunal
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England242450870001
    SPREUTELS, Tom
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		England294673520001
    VOLPI, Lorenzo
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		United Kingdom188027380001
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    Chiyoda-Ku
    101 8011 Tokyo
    3-9 Kanda-Surugadi
    Japan
    		LLP Member
    Chiyoda-Ku
    101 8011 Tokyo
    3-9 Kanda-Surugadi
    Japan
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJAPANESE COMPANIES ACT
    Registration Number0100-01-008795
    		253832020001
    KNIPE, Dan
    122 Leadenhall Street,
    EC3V 4AG London
    The Leadenhall Building
    England
    		LLP Member
    122 Leadenhall Street,
    EC3V 4AG London
    The Leadenhall Building
    England
    		England188027910001
    WILLIAMS, Jillian Anne
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		LLP Member
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		United Kingdom188027630001
    MS AMLIN CORPORATE SERVICES LIMITED
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		LLP Member
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    Identification TypeEuropean Economic Area
    Registration Number02282413
    		142637270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsui Sumitomo Insurance Company Limited
    Chiyoda-Ku
    101 8011 Tokyo
    3-9 Kanda-Surugadi
    Japan
    		Dec 28, 2018
    Chiyoda-Ku
    101 8011 Tokyo
    3-9 Kanda-Surugadi
    Japan
    		No
    Legal FormLimited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Companies Act
    Place RegisteredJapanese Business Registry/ Legal Affairs Bureau
    Registration Number0100-01-008795
    Natures of Control
    • 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.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02282413
    Natures of Control
    • 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.
    Mr Luca Albertini
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr John Wells
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Robert Power Gullett
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7NQ London
    Level 15, 70
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the 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