Company information:
Leadenhall No 498 Llp (No: OC340246)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 19-Sep-2008
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: Sep-2008 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Sep-2008 )
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: IAN PATRICK EMERSON CULVERHOUSE ( DOB: Aug-1950 From: Jul-2015 To: Apr-2021 )
Resigned non-designated LLP Member: BARBARA MARY CULVERHOUSE ( DOB: Apr-1921 From: Sep-2008 To: Jul-2013 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Dec-2013 To: Jul-2015 )
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: 2021-04-29)
Mr Ian Patrick Emerson Culverhouse, 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: 2016-04-06, Ceased: 2021-04-29)