LEADENHALL NO 398 LLP - LONDON


Company Profile Company Filings

Overview

LEADENHALL NO 398 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL NO 398 LLP was incorporated 16 years ago on 31/08/2007 and has the registered number: OC331026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEADENHALL NO 398 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIGER UNDERWRITING LLP (until 03/10/2017)
NOMINA NO 398 LLP (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA DESIGNATED MEMBER NO 2 LIMITED Corporate Llp Designated Member 2007-08-31 CURRENT
NOMINA DESIGNATED MEMBER NO 1 LIMITED Corporate Llp Designated Member 2007-08-31 CURRENT
NOMINA SERVICES LIMITED Corporate Llp Member 2020-12-31 CURRENT
ALARIK VAN DOORN Jan 1967 Llp Member 2007-08-31 UNTIL 2017-08-23 RESIGNED
WILLIAM TURNER Jul 1968 Llp Member 2007-10-26 UNTIL 2017-08-23 RESIGNED
LUCIANO ROBERTO SUANA ALVES May 1974 Llp Member 2007-10-26 UNTIL 2017-08-23 RESIGNED
JAMES JONATHAN MORRIS Jun 1978 Llp Member 2007-10-26 UNTIL 2017-08-23 RESIGNED
TIMOTHY JAMES HISTED May 1969 Llp Member 2007-08-31 UNTIL 2017-08-23 RESIGNED
ROBERT BOELSTLER Apr 1973 Llp Member 2007-10-26 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2020-12-31 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Nomina Designated Member No. 1 Limited 2017-08-23 - 2020-12-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Nomina Designated Member No. 2 Limited 2017-08-23 - 2020-12-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Alarik Van Doorn 2016-04-06 - 2017-08-23 1/1967 London   Voting rights 25 to 50 percent limited liability partnership

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