LEADENHALL NO 063 LLP

Company number OC321657 ·

Dissolved

2 active / 3 ceased · persons with significant control

Nomina Designated Member No. 1 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2017-10-03
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05676482
Country registered
England And Wales

Nomina Designated Member No. 2 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2017-10-03
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05766540
Country registered
England And Wales

Sarah Elizabeth Rimer

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2017-10-03
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Anne Rimer

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2017-10-03
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mark Jonathan Rimer

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2017-10-03
Date of birth
June 1981
Nationality
British
Country of residence
United States
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England