Leadenhall No 047 LLP

ActiveOC322537 Limited liability partnership
Incorporated
20 September 2006 (20 years)
Previously known as
Nomina No. 047 LLP (until 7 September 2026)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
81
Outstanding
81
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nomina Services Limited
Corporate LLP Member · Appointed 30 July 2026
Corporate LLP Designated Member · Appointed 20 September 2006
Corporate LLP Designated Member · Appointed 20 September 2006
Officer history (4 former)
30 July 2026
Appointed Nomina Services Limited as Corporate LLP Member
30 July 2026
Resigned Walker, Peter Benjamin as LLP Member
30 July 2026
Resigned Walker, Nicholas John as LLP Member
12 November 2013
Resigned Nomina Representatives Limited as Corporate LLP Member
30 March 2010
Appointed Nomina Representatives Limited as Corporate LLP Member
30 March 2010
Resigned Walker, Peter John as LLP Member
20 September 2006
Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member
20 September 2006
Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member
20 September 2006
Appointed Walker, Peter John as LLP Member
20 September 2006
Appointed Walker, Peter Benjamin as LLP Member
20 September 2006
Appointed Walker, Nicholas John as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2026
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 03603617
Former controllers (2)
30 July 2026
Ceased Nicholas John Walker — Holds 25–50% of voting rights
30 July 2026
Ceased Peter Benjamin Walker — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates18 August 2026
7 September 2026Change of name notice
7 September 2026Certificate of change of name—
1 September 2026Appointment of a member
1 September 2026Notification of a person with significant control
Show all recent filings

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