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PROJECT LEOPARD ACQUIRECO LIMITED

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

This company is commonly known as Project Leopard Acquireco Limited. The company was founded 7 years ago and was given the registration number 10725579. The firm's registered office is in LONDON. You can find them at 3rd Floor 11 - 12, St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT LEOPARD ACQUIRECO LIMITED
Company Number:10725579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Colmore Square, Birmingham, B4 6HQ

Director16 May 2019Active
No 1, Colmore Square, Birmingham, B4 6HQ

Director16 May 2019Active
No 1, Colmore Square, Birmingham, B4 6HQ

Director16 May 2019Active
No 1, Colmore Square, Birmingham, B4 6HQ

Director16 May 2019Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary12 March 2018Active
3rd Floor, 11- 12, St. James's Square, London, England, SW1Y 4LB

Director26 June 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 January 2019Active
3rd Floor, 11- 12, St. James's Square, London, England, SW1Y 4LB

Director13 April 2017Active
3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director25 February 2019Active
3rd Floor, 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director26 June 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director26 June 2017Active

People with Significant Control

Project Leopard Intermediateco Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Resolution

Resolution.

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2024-04-06Address

Move registers to sail company with new address.

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2024-03-29Address

Change sail address company with old address new address.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-12-21Accounts

Change account reference date company current shortened.

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2023-12-14Accounts

Change account reference date company current extended.

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2023-11-13Address

Move registers to sail company with new address.

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2023-11-10Address

Change sail address company with new address.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-06-08Capital

Capital statement capital company with date currency figure.

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2023-06-08Resolution

Resolution.

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2023-06-08Insolvency

Legacy.

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2023-06-08Capital

Legacy.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2023-01-10Resolution

Resolution.

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2023-01-05Capital

Capital allotment shares.

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2022-10-26Resolution

Resolution.

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