LEADENHALL ALSOVEN LLP

Overview

Company Name	LEADENHALL ALSOVEN LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347789
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2009

Summary

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

Where is LEADENHALL ALSOVEN 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 ALSOVEN LLP?

Previous Company Names
Company Name	From	Until
ALSOVEN LLP	Aug 07, 2009	Aug 07, 2009

What are the latest accounts for LEADENHALL ALSOVEN LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for LEADENHALL ALSOVEN LLP?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	LLCS01

Jul 19, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	LLCS01

Jun 17, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	LLCS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	LLCS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 01, 2021	Change of name notice	2 pages	LLNM01

Jul 01, 2021	Certificate of change of name Company name changed alsoven LLP\certificate issued on 01/07/21	pages	CERTNM

May 11, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	LLCS01

Mar 03, 2021	Appointment of Nomina Services Limited as a member on Dec 31, 2020	2 pages	LLAP02

Mar 03, 2021	Cessation of Simon Alastair Clark as a person with significant control on Dec 31, 2020	1 pages	LLPSC07

Mar 03, 2021	Termination of appointment of Simon Alastair Clark as a member on Dec 31, 2020	1 pages	LLTM01

Mar 03, 2021	Termination of appointment of Venetia Bridget Foxall as a member on Dec 31, 2020	1 pages	LLTM01

Mar 03, 2021	Termination of appointment of Sophia Helen Clark as a member on Dec 31, 2020	1 pages	LLTM01

Mar 03, 2021	Notification of Nomina Services Limited as a person with significant control on Dec 31, 2020	2 pages	LLPSC02

Oct 05, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	LLCS01

Feb 18, 2020	Member's details changed for Ms Sophia Helen Clark on Feb 14, 2020	2 pages	LLCH01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 03, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	LLCS01

Apr 03, 2019	Member's details changed for Ms Venetia Bridget Foxall on Mar 29, 2019	2 pages	LLCH01

Nov 02, 2018	Member's details changed for Ms Venetia Bridget Foxall on Nov 01, 2018	2 pages	LLCH01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

View All Filings

Who are the officers of LEADENHALL ALSOVEN 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

Dec 31, 2012

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Dec 31, 2012

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5766540

141968100001

NOMINA SERVICES LIMITED

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03603617

280384040001

ARGENTA CONTINUITY LIMITED

Aug 07, 2009

Dec 31, 2012

LLP Designated Member

130 Fenchurch Street

EC3M 5DJ London

Fountain House

United Kingdom

Identification Type	European Economic Area
Registration Number	5891993

141966420001

ARGENTA LLP SERVICES LIMITED

Aug 07, 2009

Dec 31, 2012

LLP Designated Member

130 Fenchurch Street

EC3M 5DJ London

Fountain House

United Kingdom

Identification Type	European Economic Area
Registration Number	5892019

141966430001

CLARK, Alistair Nicholas

Jun 22, 2011

Nov 19, 2017

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1989-4

161033690002

CLARK, Simon Alastair

Aug 07, 2009

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1954-3

57409870001

CLARK, Sophia Helen

Jun 22, 2011

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1987-10

161033270003

FOXALL, Venetia Bridget

Jun 22, 2011

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

1986-7

161033520005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nomina Services Limited

Dec 31, 2020

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.

Mr Simon Alastair Clark

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.

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