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.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 21 March 2012
Position: Director
Appointed: 21 March 2012
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/03/21 filed on: 23rd, March 2020 |
confirmation statement | Free Download (3 pages) |
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