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1 Leadenhall GP Limited

1 Leadenhall GP Limited is an active company incorporated on 24 January 2017 with the registered office located in London, Greater London. 1 Leadenhall GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10581378
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Jun 1985
Secretary
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
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Wates City Point First Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
Wavegrange Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
Dreamclose Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.2) Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
Bop (GP) Holdings Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
London Wall Place (GP) Limited
Paras Maalde, Charlotte Marie Dean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.02K
Decreased by £15.33K (-40%)
Turnover
£5.7K
Increased by £5.7K (%)
Employees
Unreported
Same as previous period
Total Assets
£37K
Decreased by £9.63K (-21%)
Total Liabilities
-£16.32K
Decreased by £1.08K (-6%)
Net Assets
£20.68K
Decreased by £8.55K (-29%)
Debt Ratio (%)
44%
Increased by 6.8% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Brookfield Corporation (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 105813780007, created on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Statement of capital following an allotment of shares on 8 June 2023
Submitted on 8 Jun 2023
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 14 Dec 2022
Repayment History
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