LEOPARD INVESTMENT HOLDING LLP
Active - Accounts Filed
General Information
NAME
LEOPARD INVESTMENT HOLDING LLP
COMPANY NUMBER
OC414345
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| AURIENS VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEOPARD INVESTMENT HOLDING LLP?
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 LEOPARD INVESTMENT HOLDING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPARD INVESTMENT HOLDING LLP?
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 |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 2 months) 26/10/2016 - Present (8 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
26/10/2016 - Present (8 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| AURIENS VENTURES LIMITED | Company is dissolved | View Report |
| LEOPARD FINCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARD GUERNSEY KENSINGTON HOLDCO LTD | N/A | N/A |
| LEOPARD UK KENSINGTON JV LIMITED | Active - Accounts Filed | View Report |
| LEOPARD UK KENSINGTON PROPCO LIMITED | Active - Accounts Filed | View Report |
| RP1 DEVCO LIMITED | Active - Accounts Filed | View Report |
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | David Tugendhaft (914286543) has left the board |
| 29/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member GRE TREASURY LIMITED (928332550) Appointed |
| 19/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 01/05/2018 | Jonathan Gabriel Putsman (920945804) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member David Tugendhaft (914286543) Appointed |
| 19/05/2017 | David Tugendhaft (921598785) has left the board |
| 23/03/2017 | New Board Member GRE BB LIMITED (922741972) Appointed |
| 08/11/2016 | New Board Member David Tugendhaft (921598785) Appointed |
| 08/11/2016 | David Tugendhaft (921717469) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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