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Leadenhall Russell Road Llp

OC357122

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 12/08/2010

Previously known as

Russell Road Partners Llp · until 11/08/2023
Fidentia 1005 Llp · until 23/08/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Nomina Designated Member No. 1 Limited

llp designated member · Since 28/12/2017

Also on 32 other boards

Nomina Designated Member No. 2 Limited

llp designated member · Since 28/12/2017

Also on 33 other boards

Nomina Services Limited

llp member · Since 03/08/2023

Also on 131 other boards

Nomina Designated Member No. 1 Limited

corporate llp designated member · Since 28/12/2017

Reg: 05676482

Also on 32 other boards

Nomina Designated Member No. 2 Limited

corporate llp designated member · Since 28/12/2017

Reg: 05766540

Also on 33 other boards

Nomina Services Limited

corporate llp member · Since 03/08/2023

Reg: 03603617

Also on 131 other boards

Former

David Harvey Evers

llp member · Resigned 15/12/2016

Fidentia Nominees Limited

corporate llp designated member · Resigned 28/12/2017

Fidentia Trustees Limited

corporate llp designated member · Resigned 28/12/2017

Lesley Marguerite Evers

llp member · Resigned 28/12/2017

Paul Anthony Hipps

llp member · Resigned 03/08/2023

Persons with Significant Control

Nomina Services Limited

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

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Reg: 03603617 · Companies House · Limited By Shares

Notified 03/08/2023

Former PSCs

Mr David Harvey Evers (Deceased)

Ceased 16/12/2016

Mrs Lesley Marguerite Evers

Ceased 28/12/2017

Mr Paul Anthony Hipps

Ceased 03/08/2023

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM LLP 463 IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM LLP 463 IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/02/2018Registered 22/02/2018
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/02/2018Registered 22/02/2018
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 30/11/2011Registered 02/12/2011

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO. 1 LIMITED
2026-07-23
officer appointed → NOMINA DESIGNATED MEMBER NO. 2 LIMITED
2026-07-23
officer appointed → NOMINA SERVICES LIMITED
2026-07-23
status → active
2026-07-23

Active

type → llp
2026-07-23

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-07-23

5TH FLOOR

post town → London
2026-07-23

LONDON