Project Leopard Intermediateco Limited. net worth, address, company information. Free

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Project Leopard Intermediateco Limited (Companies House Registration Number 10725474) is a private limited company established on 2017-04-13 originating in United Kingdom. The firm is situated at Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ. Project Leopard Intermediateco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Project Leopard Intermediateco Limited
Number	10725474
Date of Incorporation:	Thu, 13th Apr 2017
End of financial year:	31 December
Address:	Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this business, we can name: Samantha K. (in the company from 16 May 2019), Christian H. (appointment date: 16 May 2019), Cort T. (appointed on 16 May 2019). The official register reports 1 person of significant control - Project Leopard Topco Limited, a business which can be found at 25 Old Broad Street, EC2N 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Project Leopard Topco Limited

13 April 2017

Address	Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10725229
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2024 to June 28, 2024 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2024 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 280 Bishopsgate London EC2M 4RB. filed on: 13th, November 2023 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/06/23 filed on: 8th, June 2023 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on June 8, 2023: 2300.00 USD filed on: 8th, June 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (26 pages)
(SH01) Capital declared on December 23, 2022: 2300.00 USD filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, October 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on August 17, 2022: 2299.99 USD filed on: 24th, October 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 20, 2022: 2299.97 USD filed on: 19th, August 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, August 2022 \| resolution	Free Download (2 pages)
(AD01) New registered office address Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ. Change occurred on July 13, 2022. Company's previous address: 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB England. filed on: 13th, July 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 6, 2022 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, February 2021 \| accounts	Free Download (26 pages)
(CAP-SS) Solvency Statement dated 25/11/20 filed on: 26th, November 2020 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(SH19) Capital declared on November 26, 2020: 2299.96 USD filed on: 26th, November 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, November 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2019 \| resolution	Free Download (33 pages)
(TM01) Director's appointment was terminated on May 16, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On May 16, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 16, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 16, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On May 16, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 15, 2019: 2299.96 USD filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) On February 25, 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 25, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(SH01) Capital declared on March 20, 2018: 2297.96 USD filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(AP04) Appointment (date: March 12, 2018) of a secretary filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 16, 2018: 2293.94 USD filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2017: 2288.40 USD filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(CH01) On August 16, 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on August 31, 2017: 2278.28 USD filed on: 7th, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 7, 2017: 2101.00 USD filed on: 31st, August 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB. Change occurred on August 1, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 1st, August 2017 \| address	Free Download (1 page)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AP01) On June 26, 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (3 pages)
(AP01) On June 26, 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (3 pages)
(AP01) On June 26, 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (3 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2017 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2017 \| resolution	Free Download (32 pages)
(AA01) Current accounting reference period shortened from April 30, 2018 to December 31, 2017 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2017 \| incorporation	Free Download (40 pages)

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