Leadenhall Russell Road LLP

ActiveOC357122 Limited liability partnership
Incorporated
12 August 2010 (16 years)
Previously known as
Russell Road Partners LLP (until 11 August 2023)
Fidentia 1005 LLP (until 23 August 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
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 28 December 2017
Corporate LLP Designated Member · Appointed 28 December 2017
Officer history (5 former)
3 August 2023
Resigned Hipps, Paul Anthony as LLP Member
3 August 2023
Appointed Nomina Services Limited as Corporate LLP Member
28 December 2017
Resigned Evers, Lesley Marguerite as LLP Member
28 December 2017
Appointed Hipps, Paul Anthony as LLP Member
28 December 2017
Appointed Nomina Designated Member No. 2 Limited as Corporate LLP Designated Member
28 December 2017
Appointed Nomina Designated Member No. 1 Limited as Corporate LLP Designated Member
28 December 2017
Resigned Fidentia Nominees Limited as Corporate LLP Designated Member
28 December 2017
Resigned Fidentia Trustees Limited as Corporate LLP Designated Member
15 December 2016
Resigned Evers, David Harvey as LLP Member
1 December 2016
Appointed Evers, Lesley Marguerite as LLP Member
19 August 2011
Appointed Evers, David Harvey as LLP Member
12 August 2010
Appointed Fidentia Nominees Limited as Corporate LLP Designated Member
12 August 2010
Appointed Fidentia Trustees Limited as Corporate LLP Designated 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 (3)
3 August 2023
Ceased Paul Anthony Hipps — Holds 75–100% of voting rights
28 December 2017
Ceased Lesley Marguerite Evers — Holds 75–100% of voting rights
16 December 2016
Ceased David Harvey Evers (Deceased) — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
16 May 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
22 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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