Leviathan Capital Limited LONDON


Leviathan Capital started in year 2012 as Private Limited Company with registration number 08000558. The Leviathan Capital company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the firm at the moment - Daniel K., appointed on 21 March 2012. In addition, a secretary was appointed - Amanda K., appointed on 21 March 2012. As of 1 April 2020, our data shows no information about any ex officers on these positions.

Leviathan Capital Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08000558
Date of Incorporation Wed, 21st Mar 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 8 years old
Account next due date Wed, 30th Dec 2020 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Amanda K.

Position: Secretary

Appointed: 21 March 2012

Daniel K.

Position: Director

Appointed: 21 March 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Amanda K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel K. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2020/03/21
filed on: 23rd, March 2020
Free Download (3 pages)

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