Founded in 2008, Leadenhall No 502 LLP, classified under reg no. OC340284 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th November 2015 Leadenhall No 502 LLP is no longer carrying the name Nomina No 502 Llp.
As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | OC340284 |
| Date of Incorporation | Tue, 23rd Sep 2008 |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Corporate LLP Member
Appointed: 31 December 2020
Position: Corporate LLP Designated Member
Appointed: 23 September 2008
Position: Corporate LLP Designated Member
Appointed: 23 September 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Nomina Services Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nomina Designated Member No. 2 Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Nomina Designated Member No. 1 Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Nomina Services Limited
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03603617 |
| Notified on | 31 December 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Nomina Designated Member No. 2 Limited
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05766540 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Nomina Designated Member No. 1 Limited
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05676482 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Nomina No 502 Llp | November 6, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, May 2024 |
gazette | Free Download |
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