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Leaf Living Opco Limited

Leaf Living Opco Limited is an active company incorporated on 17 March 2021 with the registered office located in London, Greater London. Leaf Living Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13272467
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 24 Oct 2023 (2 years ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Sep 1983
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaf Living Wipco Limited
Steven Bradley Underwood, Sydney Engelbert Taylor, and 2 more are mutual people.
Active
BX CDR Midco Limited
Jose Gabriel Caballero Martinez, Gemma Nandita Kataky, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Jose Gabriel Caballero Martinez, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Leaf Living Propco Limited
Steven Bradley Underwood, Jose Gabriel Caballero Martinez, and 1 more are mutual people.
Active
Leaf Living Limited
Steven Bradley Underwood, Jose Gabriel Caballero Martinez, and 1 more are mutual people.
Active
Redman Heenan Properties Limited
Jose Gabriel Caballero Martinez and Steven Bradley Underwood are mutual people.
Active
Vur Mezzanine I (UK) Limited
Gemma Nandita Kataky and Steven Bradley Underwood are mutual people.
Active
TT CDR Holdings Limited
Gemma Nandita Kataky and Steven Bradley Underwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £3.8M (+2035%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 21 (+117%)
Total Assets
£11.77M
Increased by £7.2M (+158%)
Total Liabilities
-£7.62M
Increased by £6.43M (+540%)
Net Assets
£4.15M
Increased by £768.02K (+23%)
Debt Ratio (%)
65%
Increased by 38.7% (+148%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Jose Gabriel Caballero Martinez Resigned
4 Months Ago on 2 Jul 2025
Mr Steven Bradley Underwood Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Sydney Engelbert Taylor Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Ms Gemma Nandita Kataky Appointed
1 Year 5 Months Ago on 21 May 2024
Jeremie Arnaud Cedric Veisse Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Sydney Taylor Details Changed
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Steven Bradley Underwood as a director on 2 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Director's details changed for Sydney Taylor on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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