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1 LEADENHALL GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Leadenhall Gp Limited. The company was founded 8 years ago and was given the registration number 10581378. The firm's registered office is in LONDON. You can find them at Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1 LEADENHALL GP LIMITED
Company Number:10581378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, One Canada Square, London, England, E14 5AB

Secretary24 January 2017Active
Level 26, One Canada Square, London, England, E14 5AB

Director07 March 2022Active
Level 26, One Canada Square, London, England, E14 5AB

Director26 February 2020Active
Level 26, One Canada Square, London, England, E14 5AB

Director24 January 2017Active
Level 26, One Canada Square, London, England, E14 5AB

Director30 September 2019Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director24 January 2017Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director28 June 2017Active
99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD

Director31 March 2017Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director06 June 2018Active
Level 26, One Canada Square, London, England, E14 5AB

Director30 September 2019Active

People with Significant Control

Brookfield Corporation
Notified on:24 January 2017
Status:Active
Country of residence:Canada
Address:181, Bay Street, Suite 300, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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