Company information:
Leadenhall No 090 Llp (No: OC321706)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.1 LIMITED ( From: Aug-2006 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.2 LIMITED ( From: Aug-2006 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Apr-2021 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Apr-2021 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Oct-2013 To: Jun-2014 )
Resigned non-designated LLP Member: ARTHUR IAN SUTHERLAND ( DOB: Feb-1936 From: Aug-2006 To: Apr-2021 )
Resigned non-designated LLP Member: VIRGINIA CAROLINE SUTHERLAND ( DOB: Nov-1941 From: Jan-2008 To: Sep-2013 )
Resigned non-designated LLP Member: GAVIN MUNRO SUTHERLAND ( DOB: Aug-1964 From: Jan-2008 To: Apr-2021 )
Persons of Significant Control:
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-04-13)
Mr Arthur Ian Sutherland, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-13)