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LEADENHALL NO 427 LLP

Company number OC331629

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Persons with significant control: 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
31 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
03603617
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Nomina Designated Member No. 1 Limited Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
14 November 2018
Ceased on
31 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
05676482
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Nomina Designated Member No. 2 Limited Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
14 November 2018
Ceased on
31 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
05766540
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

John Anthony Nicholas Tregoning Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
6 April 2016
Ceased on
14 November 2018
Date of birth
November 1941
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove members