LEAF LIVING PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

LEAF LIVING PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAF LIVING PROPCO LIMITED was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254167. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEAF LIVING PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEAF LIVING LIMITED (until 04/04/2022)
INSPIRATION LIVING LIMITED (until 15/03/2021)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2021-03-09 CURRENT
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2023-11-08 CURRENT
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2024-05-21 CURRENT
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-21 UNTIL 2023-11-08 RESIGNED
MS KATHARINE MORSHEAD Oct 1985 British Director 2021-03-09 UNTIL 2021-09-09 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2021-09-09 UNTIL 2023-03-10 RESIGNED
MR PIERS DE VIGNE May 1981 British Director 2021-03-10 UNTIL 2021-09-09 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-09-09 UNTIL 2022-03-21 RESIGNED
JEREMIE VEISSE Jan 1990 French Director 2023-03-10 UNTIL 2024-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2021-09-09 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regis Group Holdings Ltd 2021-03-09 - 2021-09-09 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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