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Leopard Guernsey Anchor Holdco 3 Limited

Leopard Guernsey Anchor Holdco 3 Limited is a converted/closed company incorporated on 5 April 2017 with the registered office located in . Leopard Guernsey Anchor Holdco 3 Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC035357
Overseas company
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Windsor House Lower Pollet
St. Peter Port
Guernsey
Gy1 1wf
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard UK Kensington JV Limited
Derrick Beare is a mutual person.
Active
Landseer Development Company Ltd
Derrick Beare is a mutual person.
Active
Leopard UK Lodge RD Mezzco Ltd
Derrick Beare is a mutual person.
Active
Leopard UK Lodge RD JV Ltd
Derrick Beare is a mutual person.
Active
Mann Made X Limited
Derrick Beare is a mutual person.
Active
Leopard Finco Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea JV Co Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea Interco Limited
Derrick Beare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£338K
Turnover
Unreported
Employees
3
Total Assets
£10.4M
Total Liabilities
-£10.73M
Net Assets
-£326K
Debt Ratio (%)
103%
Latest Activity
Ari Jason Boyd Resigned
2 Years 10 Months Ago on 24 Oct 2022
David Tugendhaft Resigned
3 Years Ago on 28 Apr 2022
Mr Derrick Beare Appointed
3 Years Ago on 28 Feb 2022
UK Establishment Changed
5 Years Ago on 30 Jul 2020
Full Accounts Submitted
5 Years Ago on 1 Nov 2019
Gerrit Johannes Tolsma Resigned
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Oct 2018
Accounting Period Shortened
7 Years Ago on 6 Sep 2018
UK Establishment Changed
7 Years Ago on 14 Aug 2018
Mr Ari Jason Boyd Appointed
7 Years Ago on 15 May 2018
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Documents
Submitted on 21 Feb 2025
Appointment of Mr Derrick Beare as a director on 28 February 2022
Submitted on 5 Jun 2023
Termination of appointment of David Tugendhaft as a director on 28 April 2022
Submitted on 5 Jun 2023
Termination of appointment of Ari Jason Boyd as a director on 24 October 2022
Submitted on 5 Jun 2023
Details changed for an overseas company - Change in Objects 05/04/17 the Redevelopment of a Site in London
Submitted on 21 May 2021
Details changed for an overseas company - Ic Change 05/04/17
Submitted on 21 May 2021
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 21 May 2021
Submitted on 21 May 2021
Details changed for an overseas company - Change in Gov Law 05/04/2017 Guernsey Companies Act 2006
Submitted on 21 May 2021
Details changed for an overseas company - Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares
Submitted on 21 May 2021
Repayment History
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