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Leopard UK Bidco Limited

Leopard UK Bidco Limited is an active company incorporated on 13 November 2024 with the registered office located in London, City of London. Leopard UK Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16077744
Private limited company
Age
1 year
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 November 2025
Due by 26 November 2025 (12 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (9 months remaining)
Address
3 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 23 Savile Row Floor 4 London W1S 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976
Director • Director • German • Lives in England • Born in Dec 1993
Director • Singaporean • Lives in England • Born in Aug 1990
Director • Dutch • Lives in England • Born in Jun 1971
Director • British • Lives in Italy • Born in Oct 1966
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 I 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
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
Financials
Leopard UK Bidco 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
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Accounting Period Extended
5 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Gil Anne Badart Resigned
7 Months Ago on 14 Apr 2025
Henry Galis Resigned
7 Months Ago on 14 Apr 2025
Poh Hee Siong Resigned
7 Months Ago on 14 Apr 2025
Charge Satisfied
7 Months Ago on 12 Apr 2025
New Charge Registered
7 Months Ago on 8 Apr 2025
Claire Walsh Appointed
7 Months Ago on 31 Mar 2025
Leopard Uk Midco Ii Limited (PSC) Appointed
1 Year Ago on 13 Nov 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 May 2025
Notification of Leopard Uk Midco Ii Limited as a person with significant control on 13 November 2024
Submitted on 2 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 24 April 2025
Submitted on 24 Apr 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
Satisfaction of charge 160777440001 in full
Submitted on 12 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Repayment History
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