Leadenhall No 573 Llp

OC378061

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 31/08/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 31/08/2012

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 31/08/2012

Also on 138 other boards

Nomina Services Limited

llp member · Since 13/04/2021

Also on 131 other boards

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 13/04/2021

Former PSCs

Mr Mark Edward Ritchie

Ceased 13/04/2021

Charges9 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

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