OpenCompanies

Leadenhall Russell Road LLP

Company number
OC357122
Status
Active
Type
Limited Liability Partnership
Incorporated
12 Aug 2010
Corporate group
Hampden Holdings Limited (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Fidentia 1005 LLP (until 23 Aug 2011)
  • Russell Road Partners LLP (until 11 Aug 2023)

Control

NameNature of controlNotifiedCeased
Mr David Harvey Evers (Deceased) Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership		 6 Apr 2016 16 Dec 2016
Mrs Lesley Marguerite Evers Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership		 16 Dec 2016 28 Dec 2017
Mr Paul Anthony Hipps Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership		 28 Dec 2017 3 Aug 2023
Nomina Services Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership		 3 Aug 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Jul 2011

Connections

Owned by

Leadenhall Russell Road LLP → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Registered address

1,251 companies are registered at this address - likely a registration agent.

Data