LEADENHALL NO 515 LLP

Company number OC347770 ·

Active

2 active / 5 ceased · persons with significant control

Nomina Services Limited

Corporate entity Active

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
2024-03-21
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03603617
Country registered
England And Wales

Morton Fraser Trustees Limited

Corporate entity Active

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
2018-12-03
Correspondence address
Quatermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc054500
Country registered
Scotland

Paul Windover Millard

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
2022-03-22
Ceased on
2024-03-21
Date of birth
April 1934
Nationality
British
Country of residence
Scotland
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Morton Fraser Trustees Limited

Corporate entity 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
2018-12-03
Ceased on
2022-03-22
Correspondence address
Quatermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc054500
Country registered
Scotland

Mr John Richard Millard

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
2018-12-03
Ceased on
2022-03-22
Date of birth
August 1941
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Helga Hildegard Millard

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
2018-12-03
Ceased on
2022-03-22
Date of birth
August 1939
Nationality
German
Country of residence
Scotland
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Paul Windover Millard

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
2018-12-03
Date of birth
April 1934
Nationality
British
Country of residence
Scotland
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England