• UK
  • LEONARDO III INITIAL GP LIMITED - Winchester House, 1 Great Winchester Street, London, Greater London, United Kingdom

Company Information

Company registration number
08837405
Company Status
LIVE
Country
United Kingdom
Registered Address
Winchester House
1 Great Winchester Street
London
Greater London
EC2N 2DB
Winchester House, 1 Great Winchester Street, London, Greater London, EC2N 2DB UK

Management

Managing Directors
TAGGART, Sheridan Maxwell
MONKS, Christopher
Company secretaries
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-01-08
Age Of Company
2014-01-08 10 years
SIC/NACE
66300

Ownership

Beneficial Owners
Dws Group Services Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
529900FQYXU2B7BZVK55
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

LEONARDO III INITIAL GP LIMITED Company Description

LEONARDO III INITIAL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 08837405. Its current trading status is "live". It was registered 2014-01-08. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary.It can be contacted at Winchester House .
More information

Get LEONARDO III INITIAL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leonardo Iii Initial Gp Limited - Winchester House, 1 Great Winchester Street, London, Greater London, United Kingdom

2014-01-08 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-10-04) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-10-04) - TM02

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-16) - RP04CS01

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  • change-person-secretary-company-with-change-date (2023-07-27) - CH03

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-11-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • change-person-director-company-with-change-date (2020-03-24) - CH01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2019-02-15) - PSC05

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • legacy (2017-06-07) - RP04CS01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA

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  • termination-director-company-with-name-termination-date (2017-10-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • change-account-reference-date-company-previous-shortened (2016-10-04) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-11-10) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2015-12-22) - AA

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-10) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-05-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • incorporation-company (2014-01-08) - NEWINC

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