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Leadenhall No 063 Llp (registration number OC321657) is a limited liability partnership incorporated on 2006-08-17 in England. The firm has its registered office at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Having undergone a change in 2017-10-09, the previous name this business used was Nomina No 063 Llp.

Company details

Name Leadenhall No 063 LLP
Number OC321657
Date of Incorporation: Thursday 17th August 2006
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT

The official register lists 6 persons of significant control, namely: Nomina Services Limited can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has 3/4 to full of voting rights. Nomina Designated Member No. 2 Limited can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has 1/2 or less of voting rights. Nomina Designated Member No. 1 Limited can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Nomina Services Limited
31 December 2020
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
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
3 October 2017 - 31 December 2020
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 05766540
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights
Nomina Designated Member No. 1 Limited
3 October 2017 - 31 December 2020
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 05676482
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights
Sarah R.
6 April 2016 - 3 October 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
Anne R.
6 April 2016 - 3 October 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
Mark R.
6 April 2016 - 3 October 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

Filings

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

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