General information

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: OC330576

Incorporation date: 2007-08-16

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Leadenhall No 372 LLP is a Limited Liability Partnership, registered in 5th Floor, 40 Gracechurch Street in London. The head office's located in EC3V 0BT. This firm has been registered in year 2007. The firm's registration number is OC330576. It known today as Leadenhall No 372 LLP, was earlier registered under the name of Nomina No 372 Llp. The change has taken place in 2021-07-05. 31st December 2022 is the last time when the company accounts were reported.

The companies that control this firm are as follows: Nomina Services Limited and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03603617.

  • Previous company's names
  • Leadenhall No 372 LLP 2021-07-05
  • Nomina No 372 Llp 2007-08-16

Company staff

Role: Corporate LLP Member

Appointed: 31 December 2020

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 26 March 2024

Nomina Designated Member No 1 Limited

Role: Corporate LLP Designated Member

Appointed: 16 August 2007

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 26 March 2024

Nomina Designated Member No 2 Limited

Role: Corporate LLP Designated Member

Appointed: 16 August 2007

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 26 March 2024

People with significant control

Nomina Services Limited
Address: 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 manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Helios Utg Partner Limited
Address: 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 manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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

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