Founded in 2010, Leadenhall Russell Road LLP, classified under reg no. OC357122 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th August 2023 Leadenhall Russell Road LLP is no longer carrying the name Russell Road Partners Llp.
As of 27 April 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 | OC357122 |
| Date of Incorporation | Thu, 12th Aug 2010 |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Corporate LLP Member
Appointed: 03 August 2023
Position: Corporate LLP Designated Member
Appointed: 28 December 2017
Position: Corporate LLP Designated Member
Appointed: 28 December 2017
The register of PSCs who own or control the company includes 4 names. As we found, 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 PSC register is Paul H. This PSC and has 75,01-100% voting rights. Then there is Lesley E., who also meets the Companies House criteria to be indexed as a PSC. 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 | 3 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 |
Paul H.
| Notified on | 28 December 2017 |
| Ceased on | 3 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 |
Lesley E.
| Notified on | 16 December 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Russell Road Partners Llp | August 11, 2023 |
| Fidentia 1005 Llp | August 23, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (32 pages) |
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