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Leopard UK Sub-Holdco Limited

Leopard UK Sub-Holdco Limited is an active company incorporated on 19 January 2024 with the registered office located in London, City of London. Leopard UK Sub-Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15427347
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Oct 1983
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard Hotel 1 Limited
James Alexander Hallett, Lauren Diane Wilson, and 2 more are mutual people.
Active
Leopard Personnel Limited
James Alexander Hallett, Lauren Diane Wilson, and 2 more are mutual people.
Active
Leopard Hotel 2 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 3 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 7 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 8 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 11 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 12 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Financials
Leopard UK Sub-Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr James Alexander Hallett Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Ares Management Uk Limited (PSC) Appointed
8 Months Ago on 15 Jan 2025
Ares Management Corporation (PSC) Appointed
8 Months Ago on 15 Jan 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 11 Jul 2024
Mr Hussein Sunderji Appointed
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Stefano Douglas D Mazzoni Resigned
1 Year 4 Months Ago on 22 Apr 2024
Timothy Luke Trott Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Director's details changed for Mr James Alexander Hallett on 1 April 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 13 Mar 2025
Notification of Ares Management Uk Limited as a person with significant control on 15 January 2025
Submitted on 10 Feb 2025
Notification of Ares Management Corporation as a person with significant control on 15 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 30 Jan 2025
Withdrawal of a person with significant control statement on 24 January 2025
Submitted on 24 Jan 2025
Registration of charge 154273470002, created on 30 September 2024
Submitted on 11 Oct 2024
Second filing for the appointment of Mr Hussein Sunderji as a director
Submitted on 24 Sep 2024
Notification of a person with significant control statement
Submitted on 11 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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