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Leadenhall Glynderi LLP LONDON

Founded in 2007, Leadenhall Glynderi LLP, classified under reg no. OC330719 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 18, 2023 Leadenhall Glynderi LLP is no longer carrying the name Glynderi Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Leadenhall Glynderi LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC330719
Date of Incorporation Mon, 20th Aug 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Nomina Services Limited

Position: Corporate LLP Member

Appointed: 09 August 2023

Nomina Designated Member No. 2 Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2017

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2017

Castor Management Ltd

Position: Corporate LLP Member

Appointed: 22 December 2017

Resigned: 09 August 2023

Evan H.

Position: LLP Member

Appointed: 20 August 2007

Resigned: 22 December 2017

Argenta Continuity Limited

Position: Corporate LLP Designated Member

Appointed: 20 August 2007

Resigned: 22 December 2017

Argenta Llp Services Limited

Position: Corporate LLP Designated Member

Appointed: 20 August 2007

Resigned: 22 December 2017

People with significant control

The register of PSCs who 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. The second entity in the persons with significant control register is Castor Management Ltd that entered Huntingdon, United Kingdom as the address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Evan H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% 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 9 August 2023
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Castor Management Ltd

10 Green End, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05583694
Notified on 22 December 2017
Ceased on 9 August 2023
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Evan H.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Glynderi Llp September 18, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023 		Free Download (32 pages)

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