LEVIATHAN CAPITAL LIMITED

LEVIATHAN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEVIATHAN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08000558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEVIATHAN CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEVIATHAN CAPITAL LIMITED located?

    Registered Office Address
    79 Maygrove Road
    NW6 2EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVIATHAN CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for LEVIATHAN CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for LEVIATHAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    9 pagesAA

    Appointment of Mrs Amanda Kessler as a director on Mar 07, 2025

    2 pagesAP01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    5 pagesCS01

    Registered office address changed from 35 Ballards Lane London N3 1XW to 79 Maygrove Road London NW6 2EG on Feb 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Registration of charge 080005580003, created on Jan 12, 2021

    42 pagesMR01

    Total exemption full accounts made up to Mar 30, 2020

    9 pagesAA

    Director's details changed for Mr Daniel Benjamin Kessler on Sep 02, 2020

    2 pagesCH01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Satisfaction of charge 080005580002 in full

    1 pagesMR04

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Registration of charge 080005580002, created on Apr 19, 2017

    38 pagesMR01

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Who are the officers of LEVIATHAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESSLER, Amanda
    Maygrove Road
    NW6 2EG London
    79
    England
    Secretary
    Maygrove Road
    NW6 2EG London
    79
    England
    167732270001
    KESSLER, Amanda
    Maygrove Road
    NW6 2EG London
    79
    England
    Director
    Maygrove Road
    NW6 2EG London
    79
    England
    United KingdomBritish335410360001
    KESSLER, Daniel Benjamin
    Maygrove Road
    NW6 2EG London
    79
    England
    Director
    Maygrove Road
    NW6 2EG London
    79
    England
    United KingdomBritish101534880010

    Who are the persons with significant control of LEVIATHAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Kessler
    Maygrove Road
    NW6 2EG London
    79
    England
    Apr 06, 2016
    Maygrove Road
    NW6 2EG London
    79
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Benjamin Kessler
    Maygrove Road
    NW6 2EG London
    79
    England
    Apr 06, 2016
    Maygrove Road
    NW6 2EG London
    79
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0