Leadenhall Fyshe LLP

ActiveOC322782 Limited liability partnership
Incorporated
28 September 2006 (20 years)
Previously known as
Fyshe Underwriting LLP (until 11 August 2023)
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
52
Outstanding
52
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 3 August 2023
Corporate LLP Designated Member · Appointed 31 August 2018
Corporate LLP Designated Member · Appointed 31 August 2018
Officer history (4 former)
3 August 2023
Appointed Nomina Services Limited as Corporate LLP Member
3 August 2023
Resigned Helios Utg Partner Limited as Corporate LLP Member
31 August 2018
Appointed Nomina Designated Member No. 1 Limited as Corporate LLP Designated Member
31 August 2018
Appointed Nomina Designated Member No. 2 Limited as Corporate LLP Designated Member
31 August 2018
Appointed Helios Utg Partner Limited as Corporate LLP Member
31 August 2018
Resigned Argenta Continuity Limited as Corporate LLP Designated Member
31 August 2018
Resigned Argenta LLP Services Limited as Corporate LLP Designated Member
31 August 2018
Resigned Fyshe, Robert Alexander Dennis as LLP Member
28 September 2006
Appointed Argenta Continuity Limited as Corporate LLP Designated Member
28 September 2006
Appointed Argenta LLP Services Limited as Corporate LLP Designated Member
28 September 2006
Appointed Fyshe, Robert Alexander Dennis as LLP Member

Ownership 1 active

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

Corporate entity · Notified 3 August 2023
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)
3 August 2023
Ceased Helios Utg Partner Limited — Holds 75–100% of voting rights
31 August 2018
Ceased Robert Alexander Dennis Fyshe — Holds 75–100% of voting rights

Filings 115

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates28 September 2026
19 March 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates28 September 2025
16 May 2025Full accounts31 December 2024
1 October 2024Confirmation statement with no updates28 September 2024
Show all 115 filings

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