1 LEADENHALL NOMINEE LIMITED
Overview
| Company Name | 1 LEADENHALL NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10581466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 LEADENHALL NOMINEE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 1 LEADENHALL NOMINEE LIMITED located?
| Registered Office Address | Level 26 One Canada Square E14 5AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 LEADENHALL NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 1 LEADENHALL NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for 1 LEADENHALL NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Charlotte Marie Dean as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Dawes as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on Jun 06, 2021 | 1 pages | AD01 | ||
Registration of charge 105814660002, created on Mar 05, 2021 | 51 pages | MR01 | ||
Satisfaction of charge 105814660001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paras Maalde on Jan 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Dawes on Nov 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Paras Maalde as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Karl Laurenz Wambach as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Dawes as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Zachary Bryan Vaughan as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019 | 2 pages | CH01 | ||
Who are the officers of 1 LEADENHALL NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Joanna | Secretary | One Canada Square E14 5AB London Level 26 England | 223134970001 | |||||||
| DEAN, Charlotte Marie | Director | One Canada Square E14 5AB London Level 26 England | England | British | Company Director | 293335040001 | ||||
| MAALDE, Paras | Director | One Canada Square E14 5AB London Level 26 England | England | British | Solicitor | 267560070002 | ||||
| MELLER, Rose Belle Claire | Director | One Canada Square E14 5AB London Level 26 England | United Kingdom | British | Director | 208324970001 | ||||
| DAWES, Anthony John | Director | One Canada Square E14 5AB London Level 26 England | England | British | Finance Director | 194259200002 | ||||
| JEPSON, Martin Clive | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | Director | 92627900004 | ||||
| THOMPSON, Neil | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | Company Director | 114074230001 | ||||
| TUCKEY, James Lane | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | Company Director | 35019240001 | ||||
| VAUGHAN, Zachary Bryan | Director | 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England | England | Canadian | Managing Partner | 201919620004 | ||||
| WAMBACH, Karl Laurenz | Director | One Canada Square E14 5AB London Level 26 England | Germany | German,American | Managing Director | 255403460001 |
Who are the persons with significant control of 1 LEADENHALL NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 Leadenhall Gp Limited | Jan 24, 2017 | 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England | No | ||||||||||
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Natures of Control
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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