LEONARDO III INITIAL GP LIMITED
Active - Accounts Filed
General Information
NAME
LEONARDO III INITIAL GP LIMITED
COMPANY NUMBER
08837405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/01/2014
(10 years and 11 months old)
WEBSITE
http://deam-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LEONARDO III INITIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (932779508) Appointed |
Credit Risk Overview
Want to learn more about LEONARDO III INITIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO III INITIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO III INITIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 20/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (932779508) Appointed |
| 02/10/2024 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
| 10/10/2023 | New Accounts filed |
| 06/10/2023 | Andrew William Bartlett (920254878) has left the board |
| 06/10/2023 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (931430726) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Christopher Monks (928976950) Appointed |
| 24/11/2021 | New Board Member Christopher Monks (928976950) Appointed |
| 24/11/2021 | New Board Member Christopher Monks (928976950) Appointed |
| 24/11/2021 | New Board Member Christopher Monks (928976950) Appointed |
| 11/11/2021 | Amir Uddin (918834778) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Sheridan Maxwell Taggart (924328827) Appointed |
| 20/02/2018 | New Board Member Amir Uddin (918834778) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | Alistair Charles Fairley Smith (908806964) has left the board |
| 24/10/2017 | Carlo Pirzio-Biroli (916189506) has left the board |
| 24/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 07/09/2016 | Carlo Birzio-Biroli (918408854) has left the board |
| 07/09/2016 | New Board Member Carlo Pirzio-Biroli (916189506) Appointed |
| 28/07/2016 | Ivor Leonard Hogan (919301038) has left the board |
| 27/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | Ivor Leonard Hogan (920350224) has left the board |
| 23/12/2015 | New Board Member Ivor Leonard Hogan (919301038) Appointed |
| 16/12/2015 | New Board Member Ivor Leonard Hogan (920350224) Appointed |
| 12/11/2015 | New Company Secretary Andrew William Bartlett (920254878) Appointed |
| 12/11/2015 | Adam Paul Rutherford (919746392) has left the board |
| 11/05/2015 | New Company Secretary Adam Paul Rutherford (919746392) Appointed |
| 18/03/2015 | New Annual Return filed |
| 20/01/2014 | New Board Member Alistair Charles Fairley Smith (908806964) Appointed |
| 20/01/2014 | Alistair Charles Fairley Smith (918408853) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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