LEADENHALL FYSHE LLP - LONDON
| Company Profile | Company Filings |
Overview
LEADENHALL FYSHE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL FYSHE LLP was incorporated 17 years ago on 28/09/2006 and has the registered number: OC322782. The accounts status is FULL and accounts are next due on 30/09/2024.
LEADENHALL FYSHE LLP was incorporated 17 years ago on 28/09/2006 and has the registered number: OC322782. The accounts status is FULL and accounts are next due on 30/09/2024.
LEADENHALL FYSHE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FYSHE UNDERWRITING LLP (until 11/08/2023)
FYSHE UNDERWRITING LLP (until 11/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO. 2 LIMITED | Corporate Llp Designated Member | 2018-08-31 | CURRENT | ||
| NOMINA DESIGNATED MEMBER NO. 1 LIMITED | Corporate Llp Designated Member | 2018-08-31 | CURRENT | ||
| NOMINA SERVICES LIMITED | Corporate Llp Member | 2023-08-03 | CURRENT | ||
| ARGENTA CONTINUITY LIMITED | Corporate Llp Designated Member | 2006-09-28 UNTIL 2018-08-31 | RESIGNED | ||
| ARGENTA LLP SERVICES LIMITED | Corporate Llp Designated Member | 2006-09-28 UNTIL 2018-08-31 | RESIGNED | ||
| HELIOS UTG PARTNER LIMITED | Corporate Llp Member | 2018-08-31 UNTIL 2023-08-03 | RESIGNED | ||
| ROBERT ALEXANDER DENNIS FYSHE | Nov 1938 | Llp Member | 2006-09-28 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2023-08-03 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Helios Utg Partner Limited | 2018-08-31 - 2023-08-03 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr Robert Alexander Dennis Fyshe | 2016-04-06 - 2018-08-31 | 11/1938 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |