Introduction
Watch Company
L
LEADENHALL NO 465 LLP
LEADENHALL NO 465 LLP is an active company incorporated on 14 August 2008 with the registered office located in London. LEADENHALL NO 465 LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339347
LLP Company
Age
17 Years
Incorporated 14 August 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NOMINA NO 465 LLP
From: 14 August 2008To: 8 July 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 14 Aug 2008
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
14 Aug 2008
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 14 Aug 2008
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
14 Aug 2008
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 13 Apr 2021
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
13 Apr 2021
Active
CATTEE, Angela Jane
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Llp member
Appointed 14 Aug 2008
Resigned 13 Apr 2021
CATTEE, Angela Jane
40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Llp member
14 Aug 2008
Resigned 13 Apr 2021
Resigned
CATTEE, Peter
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Llp member
Appointed 14 Aug 2008
Resigned 13 Apr 2021
CATTEE, Peter
40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Llp member
14 Aug 2008
Resigned 13 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nomina Services Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
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
Notified 13 Apr 2021
Nomina Services Limited
40 Gracechurch Street, LondonEC3V 0BT
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
13 Apr 2021
Active
Angela Jane Cattee
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 13 Apr 2021
Angela Jane Cattee
40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 13 Apr 2021
Ceased
Peter Cattee
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 13 Apr 2021
Peter Cattee
40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 13 Apr 2021
Ceased
Filing History
113
Description
Type
Date Filed
Document
Certificate Change Of Name Company
8 July 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2021
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2021
1 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 June 2021
1 June 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 June 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2021
1 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 June 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
1 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 September 2010
1 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 September 2010
Legacy
28 December 2008
LLP395LLP395
Legacy
LLP395LLP395
28 December 2008
No document