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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 11 months ago.
Status
Active
Active since incorporation
Company No
15427347
Private limited company
Age
1 year 11 months
Incorporated 19 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 England • Born in Jul 1983
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Oct 1990
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard Personnel Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 2 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 3 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 8 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 11 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 13 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 14 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 15 Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.54M
Turnover
£88.3M
Employees
1.22K
Total Assets
£527.13M
Total Liabilities
-£472.25M
Net Assets
£54.88M
Debt Ratio (%)
90%
Latest Activity
Group Accounts Submitted
23 Days Ago on 24 Nov 2025
Mr Hussein Sunderji Details Changed
3 Months Ago on 11 Sep 2025
Mr James Alexander Hallett Details Changed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Ares Management Uk Limited (PSC) Appointed
11 Months Ago on 15 Jan 2025
Ares Management Corporation (PSC) Appointed
11 Months Ago on 15 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 11 Jul 2024
Mr Hussein Sunderji Appointed
1 Year 6 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 7 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Director's details changed for Mr Hussein Sunderji on 11 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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