This company is commonly known as 1 Leadenhall Gp Limited. The company was founded 7 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 26, One Canada Square, London, England, E14 5AB | Secretary | 24 January 2017 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 07 March 2022 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 26 February 2020 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 24 January 2017 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 30 September 2019 | Active |
| 99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 24 January 2017 | Active |
| 99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 28 June 2017 | Active |
| 99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD | Director | 31 March 2017 | Active |
| Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 06 June 2018 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 30 September 2019 | Active |
| Brookfield Corporation | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 181, Bay Street, Suite 300, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
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