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Leadenhall No 342 LLP LONDON

Leadenhall No 342 LLP started in year 2007 as Limited Liability Partnership with registration number OC330555. The Leadenhall No 342 LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since July 5, 2021 Leadenhall No 342 LLP is no longer carrying the name Nomina No 342 Llp.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 342 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 OC330555
Date of Incorporation Thu, 16th Aug 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 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: 16 August 2007

Nomina Designated Member No 2 Limited

Position: Corporate LLP Designated Member

Appointed: 16 August 2007

Helios Utg Partner Limited

Position: Corporate LLP Member

Appointed: 15 October 2013

Resigned: 31 December 2020

Mark E.

Position: LLP Member

Appointed: 16 August 2007

Resigned: 15 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, 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 PSC register is Helios Utg Partner Limited that entered London, England as the official 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.

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

Helios Utg Partner Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08665213
Notified on 6 April 2016
Ceased 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

Company previous names

Nomina No 342 Llp July 5, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, June 2023 		Free Download (13 pages)

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