- Sources fused
- 2
- Ownership hops held
- 31
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LEADENHALL NO 380 LLP
LEADENHALL NO 380 LLP — active UK company, incorporated 2007 (oo:GB-COH-OC330831). UBO chain traced 31 hops, 7 owners, 5 officers. Cited to 2 registries.
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-23
- Legal form
- llp
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEADENHALL NO 380 LLP
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC330831
- Status
- active
- Type
- llp
- Incorporated
- 2007-08-23
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NOMINA DESIGNATED MEMBER NO 1 LIMITED
- corporate llp designated member · appointed 2007-08-23 · Companies House
- corporate PSC · 25–50% votes · England · ceased 2020-12-31 · CH · PSC register
Also holds roles at 33 other companies- LEADENHALL NO 158 LLPbeneficial owner
- NOMINA NO 601 LLPbeneficial owner
- LEADENHALL NO 427 LLPbeneficial owner
- NOMINA SERVICES LIMITED
- corporate llp member · appointed 2020-12-31 · Companies House
- corporate PSC · 75–100% votes · England · since 2020-12-31 · CH · PSC register
Also holds roles at 185 other companies- GRACECHURCH UTG NO. 438 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 398 LIMITEDbeneficial owner
- LEADENHALL NO 480 LLPbeneficial owner
- HELIOS UTG PARTNER LIMITED
- corporate llp member · appointed 2014-01-17 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2018-11-20 · CH · PSC register
Also holds roles at 24 other companies- NOMINA NO 505 LLPbeneficial owner
- NOMINA NO 321 LLPbeneficial owner
- HELIOS UNDERWRITING PLCbeneficial owner
- STEEL, Timothy Michael
- llp member · appointed 2007-08-23 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEADENHALL NO 380 LLP?
- What is LEADENHALL NO 380 LLP's risk level?
- Where does LEADENHALL NO 380 LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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