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Leadenhall No 197 LLP LONDON

Founded in 2006, Leadenhall No 197 LLP, classified under reg no. OC322628 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/10/03 Leadenhall No 197 LLP is no longer carrying the name Nomina No 197 Llp.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 197 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 OC322628
Date of Incorporation Mon, 25th Sep 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 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

Company staff

Nomina Services Limited

Position: Corporate LLP Member

Appointed: 31 December 2020

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 25 September 2006

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 25 September 2006

Edmund B.

Position: LLP Member

Appointed: 25 September 2006

Resigned: 13 February 2007

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Nomina Designated Member No. 2 Limited that put 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. Moving on, there is Nomina Designated Member No. 1 Limited, who also meets the Companies House requirements to be indexed as a person with significant control. 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 (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05766540
Notified on 26 April 2017
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 26 April 2017
Ceased on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jonathan T.

Notified on 6 April 2016
Ceased on 26 April 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

Nomina No 197 Llp October 3, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, June 2023 		Free Download (13 pages)

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