1 LEADENHALL GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 LEADENHALL GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 LEADENHALL GP LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581378. The accounts status is FULL and accounts are next due on 30/09/2024.
1 LEADENHALL GP LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581378. The accounts status is FULL and accounts are next due on 30/09/2024.
1 LEADENHALL GP LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2017-01-24 | CURRENT |
| MR PARAS MAALDE | Jun 1985 | British | Director | 2020-02-26 | CURRENT |
| CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2022-03-07 | CURRENT |
| JOANNA SCOTT | Secretary | 2017-01-24 | CURRENT | ||
| KARL LAURENZ WAMBACH | Feb 1980 | German,American | Director | 2019-09-30 UNTIL 2021-12-06 | RESIGNED |
| SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 UNTIL 2019-09-30 | RESIGNED |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2017-03-31 UNTIL 2017-06-28 | RESIGNED |
| MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-06-28 UNTIL 2018-06-06 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2017-01-24 UNTIL 2017-03-31 | RESIGNED |
| MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-09-30 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Corporation | 2017-01-24 | Toronto Ontario |
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 |