Introduction
Watch Company
L
LEADENHALL PARTNERSHIPS LTD
LEADENHALL PARTNERSHIPS LTD is an active company incorporated on 11 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LEADENHALL PARTNERSHIPS LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15342904
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
LEADENHALL NEWCO LIMITED
From: 11 December 2023To: 20 December 2023
Address
65 Leadenhall Street London, EC3A 2AD,
Previous Addresses
65 65 Leadenhall Street London EC3A 2AD United Kingdom
From: 27 February 2024To: 27 February 2024
PO Box 3rd Floor 65 Leadenhall Street London England EC3A 2AD England
From: 11 December 2023To: 27 February 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLAND, Simon Christopher
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Director
Appointed 11 Dec 2023
BLAND, Simon Christopher
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Director
11 Dec 2023
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 04 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
04 Mar 2025
Active
PAGE, John David
ActiveLeadenhall Street, LondonEC3A 2AD
Born March 1966
Director
Appointed 11 Dec 2023
PAGE, John David
Leadenhall Street, LondonEC3A 2AD
Born March 1966
Director
11 Dec 2023
Active
RUPAL, Raj Gopal
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1948
Director
Appointed 11 Dec 2023
RUPAL, Raj Gopal
Leadenhall Street, LondonEC3A 2AD
Born December 1948
Director
11 Dec 2023
Active
POWELL, Eliot James
ResignedBrook Lane, BeestonCW6 9TZ
Born June 1971
Director
Appointed 20 Dec 2024
Resigned 09 Sept 2025
POWELL, Eliot James
Brook Lane, BeestonCW6 9TZ
Born June 1971
Director
20 Dec 2024
Resigned 09 Sept 2025
Resigned
SEED, Craig Arthur
ResignedLeadenhall Street, LondonEC3A 2AD
Born September 1970
Director
Appointed 11 Dec 2023
Resigned 04 Mar 2025
SEED, Craig Arthur
Leadenhall Street, LondonEC3A 2AD
Born September 1970
Director
11 Dec 2023
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Channing Lucas & Partners Limited
LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023