LEANDER CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

LEANDER CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEANDER CAPITAL PARTNERS LIMITED was incorporated 5 years ago on 27/06/2018 and has the registered number: 11436439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEANDER CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

5TH FLOOR
39-41 CHARING CROSS ROAD
LONDON
WC2H 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALVARIUM CAPITAL PARTNERS LIMITED (until 22/06/2022)
LEANDER CAPITAL PARTNERS LTD (until 10/06/2019)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

5TH FLOOR
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RANDALL Dec 1975 British Director 2018-12-07 CURRENT
RONALD LESLIE RANDALL May 1947 British Director 2018-11-13 CURRENT
MR JOHN ALEXANDER GLYNNE DAVIES Jan 1976 British Director 2018-06-27 CURRENT
MS SOPHIE ALICE ROWNEY Dec 1983 British Director 2018-12-17 UNTIL 2022-09-01 RESIGNED
MR EDWARD PHILIP LAWSON JOHNSTON Sep 1979 British Director 2018-10-05 UNTIL 2019-07-03 RESIGNED
MR HUGH KINGSMILL MOORE Dec 1972 British Director 2018-06-27 UNTIL 2022-03-25 RESIGNED
ANDREW JOHN SCOULER BUCHANAN Dec 1951 British Director 2018-09-18 UNTIL 2022-09-01 RESIGNED
MR GARETH ANFIELD JONES Jul 1982 British Director 2018-06-27 UNTIL 2022-09-01 RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2019-07-03 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvarium Re Limited 2018-09-07 - 2022-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Conyngham Kingsmill Moore 2018-06-27 - 2018-09-07 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alexander Glynne Davies 2018-06-27 - 2018-09-07 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Anfield Jones 2018-06-27 - 2018-09-07 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
ALTI WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PLJ MEZZ HOLDCO UK LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PLJ MEZZ BORROWER UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PLJ HOLDCO UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALVARIUM MB LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HADLEY PROPERTY GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LXI REIT ADVISORS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LJ PORTUGAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTI STRATEGIC ADVISORY (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
OEP DEVELOPMENTS 2017 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Leander Capital Partners Limited Filleted accounts for Companies House (small and micro) 2023-11-14 31-12-2022 £4,524 Cash £256,856 equity

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