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Leadenhall No 560 Llp

OC357989

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 17/09/2010

Previously known as

Nomina No 560 Llp · until 19/10/2026

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 17/09/2010

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 17/09/2010

Also on 138 other boards

Mr Christopher Adrian White Bsc Hons

llp member · Since 01/01/2015

BRITISH · ENGLAND

Also on 3 other boards

Nomina Services Limited

corporate llp member · Since 28/04/2026

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 17/09/2010

Reg: 5766540

Also on 138 other boards

Gillian Denise White

llp member · Since 17/09/2010

United Kingdom

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 17/09/2010

Reg: 5676482

Also on 145 other boards

Phlip David White

llp member · Since 01/01/2015

United Kingdom

Alastair Graham White

llp member · Since 01/01/2015

United Kingdom

Christopher Adrian White

llp member · Since 01/01/2015

England

Carolyn Denise Whitten-Brown

llp member · Since 01/01/2015

United Kingdom

Former

Gillian Denise White

llp member · Resigned 28/04/2026

Carolyn Denise Whitten-Brown

llp member · Resigned 28/04/2026

Alastair Graham White

llp member · Resigned 28/04/2026

Phlip David White

llp member · Resigned 28/04/2026

Mr Christopher Adrian White

llp member · Resigned 28/04/2026

Persons with Significant Control

Lady Gillian Denise White

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012

Change History

status → active
2026-08-09

Active

type → llp
2026-08-09

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post town → London
2026-08-09

LONDON

officer appointed → NOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-08-09
officer appointed → NOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-08-09
officer appointed → WHITE, Alastair Graham
2026-08-09
officer appointed → WHITE, Christopher Adrian
2026-08-09
officer appointed → WHITE, Gillian Denise
2026-08-09
officer appointed → WHITE, Phlip David
2026-08-09
officer appointed → WHITTEN-BROWN, Carolyn Denise
2026-08-09