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Officers8

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

LEADENHALL MINERVA LLP

Active

is not in process of liquidation on Jun 1, 2024

Limited liability partnership

United Kingdom 21 Sep 2007 (17 years ago)

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Summary

NameLEADENHALL MINERVA LLP
Historical names
  • MINERVA UTG LLP
  • NOMINA NO 424 LLP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeOC331589
Incorporation Date21 Sep 2007 (17 years ago) / 998 companies with the same date
Legal formLimited liability partnership

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on13 Apr 2021

corporate

IndividualUnited Kingdom

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Person with significant control


Appointed on13 Apr 2021

Resigned on13 Apr 2021

individual

IndividualUnited Kingdom

Nomina Designated Member No 1 Limited

corporate-llp-designated-member


Appointed on21 Sep 2007

individual

IndividualUnited Kingdom

Lush, John Frederick Douglas

llp-member


Appointed on21 Sep 2007

Resigned on13 Sep 2015

Country of residenceAustralia

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Events

Old value

06 Jul 2021

Name changeMINERVA UTG LLP

01 Oct 2013

Name changeNOMINA NO 424 LLP

Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesLLCS01View
08 Oct 2021Confirmation statement with no updatesLLCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges62
  • Outstanding62

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Frequently asked questions

Where is LEADENHALL MINERVA LLP's headquarters?

LEADENHALL MINERVA LLP's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What year was LEADENHALL MINERVA LLP started?

LEADENHALL MINERVA LLP was started in 2007

Sources: Companies House