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Project Leopard Intermediateco Limited LONDON

Project Leopard Intermediateco Limited is a private limited company registered at Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-04-13, this 7-year-old company is run by 4 directors.
Director Samantha K., appointed on 16 May 2019. Director Christian H., appointed on 16 May 2019. Director Cort T., appointed on 16 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Project Leopard Intermediateco Limited Address / Contact

Office Address Leaf A, Level 1, Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10725474
Date of Incorporation Thu, 13th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Samantha K.

Position: Director

Appointed: 16 May 2019

Christian H.

Position: Director

Appointed: 16 May 2019

Cort T.

Position: Director

Appointed: 16 May 2019

Martin O.

Position: Director

Appointed: 16 May 2019

Marina R.

Position: Director

Appointed: 25 February 2019

Resigned: 16 May 2019

Barry G.

Position: Director

Appointed: 28 January 2019

Resigned: 04 February 2019

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2018

Resigned: 06 July 2022

Kenneth V.

Position: Director

Appointed: 26 June 2017

Resigned: 16 May 2019

Paul C.

Position: Director

Appointed: 26 June 2017

Resigned: 16 May 2019

David R.

Position: Director

Appointed: 26 June 2017

Resigned: 25 February 2019

Andrew M.

Position: Director

Appointed: 13 April 2017

Resigned: 16 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Project Leopard Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Leopard Topco Limited

Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10725229
Notified on 13 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 22nd, December 2023 		Free Download (1 page)

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