PROJECT LEOPARD ACQUIRECO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT LEOPARD ACQUIRECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT LEOPARD ACQUIRECO LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10725579. The accounts status is FULL and accounts are next due on 22/03/2024.

PROJECT LEOPARD ACQUIRECO LIMITED - LONDON

This company is listed in the following categories:
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
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
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2018-03-12 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Leopard Intermediateco Limited 2017-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED KNUTSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
EXCHANGE PARKING LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPRESSCO LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EIMASA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PARKING (NO.2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
PROJECT LEOPARD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT LEOPARD INTERMEDIATECO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON KAIJI KYOKAI (UK) LTD LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIK HURST LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
OHI UK HEALTHCARE PROPERTIES LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEW WORLD AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
MATRIX REVO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
HORSEED INTERNATIONAL TRADE CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
DEXTODO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
KAPEE SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CITY SOCIAL LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
NOERR LLP LONDON Active DORMANT None Supplied