PROJECT LEOPARD INTERMEDIATECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT LEOPARD INTERMEDIATECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT LEOPARD INTERMEDIATECO LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10725474. The accounts status is FULL and accounts are next due on 22/03/2024.
PROJECT LEOPARD INTERMEDIATECO LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10725474. The accounts status is FULL and accounts are next due on 22/03/2024.
PROJECT LEOPARD INTERMEDIATECO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
LEAF A, LEVEL 1, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2019-05-16 | CURRENT |
MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2019-05-16 | CURRENT |
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2019-05-16 | CURRENT |
MR CHRISTIAN JORG FRANZ HEFNER | Oct 1968 | German | Director | 2019-05-16 | CURRENT |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2018-03-12 UNTIL 2022-07-06 | RESIGNED | ||
KENNETH VIRNIG II | Mar 1984 | American | Director | 2017-06-26 UNTIL 2019-05-16 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2017-06-26 UNTIL 2019-02-25 | RESIGNED |
MARINA RONEN | Oct 1982 | British | Director | 2019-02-25 UNTIL 2019-05-16 | RESIGNED |
MR ANDREW MARTINS ALMEIDA | Jan 1987 | American | Director | 2017-04-13 UNTIL 2019-05-16 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2019-01-28 UNTIL 2019-02-04 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-06-26 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Leopard Topco Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |