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1 Leadenhall Nominee Limited
1 Leadenhall Nominee Limited is a dormant company incorporated on 24 January 2017 with the registered office located in London, Greater London. 1 Leadenhall Nominee Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10581466
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)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about 1 Leadenhall Nominee Limited
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past
4 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Charlotte Marie Dean
Director • British • Lives in England • Born in Sep 1985
Paras Maalde
Director • Solicitor • British • Lives in England • Born in Jun 1985
Joanna Scott
Secretary
1 Leadenhall GP Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates City Point Second Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Wates City Point First Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Wavegrange Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Dreamclose Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.2) Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Bop (GP) Holdings Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
London Wall Place (GP) Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
1 Leadenhall Gp Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Anthony John Dawes Resigned
3 Years Ago on 7 Mar 2022
Get Alerts
Get Credit Report
Discover 1 Leadenhall Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Registration of charge 105814660003, created on 26 June 2025
Submitted on 27 Jun 2025
Change of details for 1 Leadenhall Gp Limited as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jun 2022
Appointment of Charlotte Marie Dean as a director on 7 March 2022
Submitted on 8 Mar 2022
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Repayment History
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See All Charges & CCJs