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Leopard UK Midco Ii Limited

Leopard UK Midco Ii Limited is an active company incorporated on 13 November 2024 with the registered office located in London, City of London. Leopard UK Midco Ii Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16077434
Private limited company
Age
10 months
Incorporated 13 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 12 November 2025
Due by 26 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (11 months remaining)
Learn more about Leopard UK Midco Ii 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
Ms Claire Bevin Walsh
Director • Director • British • Lives in England • Born in Jul 1976
Poh Hee Siong
Director • Singaporean • Lives in England • Born in Aug 1990
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Henry Galis
Director • German • Lives in England • Born in Dec 1993
Jonathan Satchell
Director • British • Lives in Italy • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 6 more are mutual people.
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Leopard UK Midco I 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 Ii 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
Henry Galis Resigned
5 Months Ago on 14 Apr 2025
Gil Anne Badart Resigned
5 Months Ago on 14 Apr 2025
Poh Hee Siong Resigned
5 Months Ago on 14 Apr 2025
Charge Satisfied
5 Months Ago on 12 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Claire Walsh Appointed
5 Months Ago on 31 Mar 2025
Leopard Uk Midco I Limited (PSC) Appointed
10 Months Ago on 13 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 Midco I Limited as a person with significant control on 13 November 2024
Submitted on 2 May 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 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 Henry Galis 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 15 Apr 2025
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Repayment History
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