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Leadenhall No 111 Llp (No: OC322035)

Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Active

Incorporated: 31-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: Dec-2020  )

Current non-designated LLP Member: NOMINA SERVICES LIMITED (   From: Dec-2020  )

Resigned non-designated LLP Member: SUSAN JILL CROOK (   From: Nov-2006   To: Nov-2018  )

Resigned non-designated LLP Member: JENNIFER OLIVE DOSSETOR (   From: Nov-2009   To: Nov-2018  )

Persons of Significant Control:

Nomina Designated Member No. 2 Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-11-29, Ceased: 2020-12-31)

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: 2020-12-31)

Nomina Designated Member No. 1 Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-11-29, Ceased: 2020-12-31)

Mrs Jennifer Olive Dossetor, 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: 2018-11-29)

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