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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)

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