LEADENHALL NO 004 LLP

Company number OC321735

1 active person with significant control / 0 active statements

Nomina Services Limited (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 29 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03603617
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Sir Robert Peter Wilson (Ceased)

• Correspondence address: C/O Mrs Annie Eggleton, Bg Group, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6RP
• Notified on: 6 April 2016
• Ceased on: 29 April 2021
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members