Leadenhall Capital Partners Llp

Company Name	Leadenhall Capital Partners Llp
Company Status	Active
Company Number	OC336969
Category	Limited Liability Partnership
Incorporation Date	30 April 2008(15 years, 12 months ago)
Previous Name	Nectaris Capital Partners Llp

Directors

LLP Designated Member Name	John Wells
Date of Birth	October 1958 (Born 65 years ago)
Status	Current
Appointed	30 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Designated Member Name	Mr Luca Albertini
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Christopher James Learmonth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	09 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Lorenzo Volpi
Date of Birth	January 1974 (Born 50 years ago)
Status	Current
Appointed	09 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Miss Jillian Anne Williams
Date of Birth	April 1971 (Born 53 years ago)
Status	Current
Appointed	09 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Ben Adolph
Date of Birth	December 1983 (Born 40 years ago)
Status	Current
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Kunal Shah
Date of Birth	January 1984 (Born 40 years ago)
Status	Current
Appointed	01 January 2018(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Craig Gillespie
Date of Birth	September 1987 (Born 36 years ago)
Status	Current
Appointed	01 January 2019(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Kelvin Granger
Date of Birth	November 1983 (Born 40 years ago)
Status	Current
Appointed	01 January 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Philip Anthony Kane
Date of Birth	February 1970 (Born 54 years ago)
Status	Current
Appointed	01 January 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mr Tom Spreutels
Date of Birth	March 1974 (Born 50 years ago)
Status	Current
Appointed	01 January 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 15, 70 Mark Lane London EC3R 7NQ

LLP Member Name	Mitsui Sumitomo Insurance Company Limited (Corporation)
Status	Current
Appointed	28 December 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	3-9 Kanda-Surugadi Chiyoda-Ku Tokyo 101 8011

LLP Member Name	Mr Dan Knipe
Date of Birth	February 1980 (Born 44 years ago)
Status	Resigned
Appointed	09 July 2013(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

LLP Member Name	Ms Amlin Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(6 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 28 December 2018)
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Contact

Website	leadenhallcp.com
Telephone	020 77461690
Telephone region	London

Location

Registered Address	Level 15, 70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,303,561
Gross Profit	£17,089,163
Net Worth	£15,362,369
Cash	£7,798,745
Current Liabilities	£490,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

11 October 2023	Termination of appointment of Jillian Anne Williams as a member on 1 October 2023 (1 page)
25 September 2023	Full accounts made up to 31 December 2022 (28 pages)
13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (23 pages)
20 May 2022	Member's details changed for Mr Ben Adolph on 15 September 2021 (2 pages)
13 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
11 April 2022	Appointment of Mr Philip Anthony Kane as a member on 1 January 2022 (2 pages)
11 April 2022	Appointment of Mr Tom Spreutels as a member on 1 January 2022 (2 pages)
17 September 2021	Registered office address changed from Level 15, 70 Mark Lane, London Level 15, 70 Mark Lane London EC3R 7NQ England to Level 15, 70 Mark Lane London EC3R 7NQ on 17 September 2021 (1 page)
15 September 2021	Registered office address changed from The Leadenhall Building 122 Leadenhall Street, London EC3V 4AG England to Level 15, 70 Mark Lane, London Level 15, 70 Mark Lane London EC3R 7NQ on 15 September 2021 (1 page)
10 August 2021	Full accounts made up to 31 December 2020 (23 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Dan Knipe as a member on 6 April 2020 (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (23 pages)
13 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Kelvin Granger as a member on 1 January 2020 (2 pages)
13 June 2019	Full accounts made up to 31 December 2018 (23 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Craig Gillespie as a member on 1 January 2019 (2 pages)
2 January 2019	Cessation of Ms Amlin Corporate Services Limited as a person with significant control on 28 December 2018 (1 page)
2 January 2019	Appointment of Mitsui Sumitomo Insurance Company Limited as a member on 28 December 2018 (2 pages)
2 January 2019	Notification of Mitsui Sumitomo Insurance Company Limited as a person with significant control on 28 December 2018 (2 pages)
2 January 2019	Termination of appointment of Ms Amlin Corporate Services Limited as a member on 28 December 2018 (1 page)
4 May 2018	Full accounts made up to 31 December 2017 (23 pages)
30 April 2018	Second filing for the appointment of Ben Adolph as a member (6 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 January 2018	Change of details for Ms&Ad Insurance Group Holdings Inc as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Appointment of Mr Kunal Shah as a member on 1 January 2018 (2 pages)
3 October 2017	Second filing for the appointment of Ben Adolph as a member (6 pages)
3 October 2017	Second filing for the appointment of Ben Adolph as a member (6 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 April 2017	Appointment of Mr Ben Adolph as a member on 3 April 2017 ANNOTATION Clarification a second filed LLAP01 was registered on 03/10/2017, (3 pages)
3 April 2017	Appointment of Mr Ben Adolph as a member on 3 April 2017 ANNOTATION Clarification a second filed LLAP01 was registered on 03/10/2017 and again on 30/04/2018. (3 pages)
21 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
21 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
20 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
20 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
20 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
20 October 2016	Member's details changed for Luca Albertini on 10 October 2016 (2 pages)
20 October 2016	Member's details changed for Amlin Corporate Services Limited on 10 October 2016 (1 page)
20 October 2016	Member's details changed for Amlin Corporate Services Limited on 10 October 2016 (1 page)
27 September 2016	Resignation of an auditor (1 page)
27 September 2016	Resignation of an auditor (1 page)
19 May 2016	Annual return made up to 30 April 2016 (6 pages)
19 May 2016	Annual return made up to 30 April 2016 (6 pages)
18 May 2016	Member's details changed for Amlin Corporate Services Limited on 29 August 2015 (1 page)
18 May 2016	Member's details changed for Amlin Corporate Services Limited on 29 August 2015 (1 page)
17 May 2016	Member's details changed for John Wells on 29 August 2015 (2 pages)
17 May 2016	Member's details changed for Amlin Corporate Services Limited on 29 August 2015 (1 page)
17 May 2016	Member's details changed for Amlin Corporate Services Limited on 29 August 2015 (1 page)
17 May 2016	Member's details changed for John Wells on 29 August 2015 (2 pages)
17 May 2016	Member's details changed for John Wells on 29 August 2015 (2 pages)
17 May 2016	Member's details changed for John Wells on 29 August 2015 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street, EC3V 4AG London on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street, EC3V 4AG London on 28 August 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 (7 pages)
30 April 2015	Annual return made up to 30 April 2015 (7 pages)
12 April 2015	Full accounts made up to 31 December 2014 (19 pages)
12 April 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2014	Second filing of LLAR01 previously delivered to Companies House made up to 30 April 2014 (14 pages)
10 June 2014	Second filing of LLAR01 previously delivered to Companies House made up to 30 April 2014 (14 pages)
28 May 2014	Annual return made up to 30 April 2014 ANNOTATION A second filed LLAR01 was registered on 10/06/2014. (7 pages)
28 May 2014	Annual return made up to 30 April 2014 ANNOTATION A second filed LLAR01 was registered on 10/06/2014. (7 pages)
27 May 2014	Appointment of Mr Dan Knipe as a member (2 pages)
27 May 2014	Appointment of Mr Lorenzo Volpi as a member (2 pages)
27 May 2014	Appointment of Mr Dan Knipe as a member (2 pages)
27 May 2014	Appointment of Mr Lorenzo Volpi as a member (2 pages)
27 May 2014	Appointment of Mr Christopher James Learmonth as a member (2 pages)
27 May 2014	Appointment of Mr Christopher James Learmonth as a member (2 pages)
27 May 2014	Member's details changed for John Wells on 1 May 2013 (2 pages)
27 May 2014	Member's details changed for John Wells on 1 May 2013 (2 pages)
27 May 2014	Appointment of Miss Jillian Anne Williams as a member (2 pages)
27 May 2014	Appointment of Miss Jillian Anne Williams as a member (2 pages)
27 May 2014	Member's details changed for John Wells on 1 May 2013 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
11 June 2013	Annual return made up to 30 April 2013 (4 pages)
11 June 2013	Annual return made up to 30 April 2013 (4 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
9 May 2012	Annual return made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 30 April 2012 (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (18 pages)
30 April 2012	Full accounts made up to 31 December 2011 (18 pages)
19 May 2011	Member's details changed for Luca Albertini on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 30 April 2011 (4 pages)
19 May 2011	Member's details changed for Luca Albertini on 19 May 2011 (2 pages)
19 May 2011	Member's details changed for Amlin Corporate Services Limited on 19 May 2011 (2 pages)
19 May 2011	Member's details changed for Amlin Corporate Services Limited on 19 May 2011 (2 pages)
28 April 2011	Full accounts made up to 31 December 2010 (17 pages)
28 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 May 2010	Annual return made up to 30 April 2010 (8 pages)
19 May 2010	Annual return made up to 30 April 2010 (8 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (2 pages)
8 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (2 pages)
8 June 2009	Annual return made up to 30/04/09 (4 pages)
8 June 2009	Member's particulars luca albertini (1 page)
8 June 2009	Member's particulars luca albertini (1 page)
8 June 2009	Annual return made up to 30/04/09 (4 pages)
10 November 2008	LLP member appointed amlin corporate services LIMITED (1 page)
10 November 2008	LLP member appointed amlin corporate services LIMITED (1 page)
17 June 2008	Company name changed nectaris capital partners LLP\certificate issued on 17/06/08 (2 pages)
17 June 2008	Same day name change cardiff (2 pages)
17 June 2008	Same day name change cardiff (2 pages)
17 June 2008	Company name changed nectaris capital partners LLP\certificate issued on 17/06/08 (2 pages)
30 April 2008	Incorporation document\certificate of incorporation (3 pages)
30 April 2008	Incorporation document\certificate of incorporation (3 pages)

Leadenhall Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London