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Leopard UK Midco I Limited

Leopard UK Midco I Limited is an active company incorporated on 12 November 2024 with the registered office located in London, City of London. Leopard UK Midco I Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16076014
Private limited company
Age
9 months
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 August 2026 (11 months remaining)
Learn more about Leopard UK Midco I Limited
Contact
Address
3 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was 23 Savile Row Floor 4 London W1S 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Claire Walsh
Director • Director • British • Lives in England • Born in Jul 1976
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Gil Anne Badart
Director • Belgian • Lives in Spain • Born in Sep 1987
Poh Hee Siong
Director • Singaporean • Lives in England • Born in Aug 1990
Henry Galis
Director • German • Lives in England • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard UK Topco Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Leopard UK Midco Ii Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Leopard UK Bidco Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited and are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL HBT North Ltd
CSC CLS (UK) Limited and are mutual people.
Active
Mak-System Group Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Leopard UK Midco I 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
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Latest Activity
Accounting Period Extended
3 Months Ago on 23 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Gil Anne Badart Resigned
4 Months Ago on 14 Apr 2025
Henry Galis Resigned
4 Months Ago on 14 Apr 2025
Poh Hee Siong Resigned
4 Months Ago on 14 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Jonathan Satchell Appointed
5 Months Ago on 31 Mar 2025
Claire Walsh Appointed
5 Months Ago on 31 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Leopard Uk Topco Limited (PSC) Appointed
9 Months Ago on 12 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 May 2025
Registered office address changed from 23 Savile Row Floor 4 London W1S 2ET United Kingdom to 3 New Street Square London EC4A 3BF on 8 May 2025
Submitted on 8 May 2025
Notification of Leopard Uk Topco Limited as a person with significant control on 12 November 2024
Submitted on 2 May 2025
Withdrawal of a person with significant control statement on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Gil Anne Badart as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Poh Hee Siong as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Henry Galis as a director on 14 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Registration of charge 160760140001, created on 8 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
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Repayment History
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