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LEEP UTILITIES INVESTCO LIMITED

LEEP UTILITIES INVESTCO LIMITED

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

    • Overview

    Company NameLEEP UTILITIES INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13962414
    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 LEEP UTILITIES INVESTCO LIMITED?

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

    Where is LEEP UTILITIES INVESTCO LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEP UTILITIES INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEEP UTILITIES INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for LEEP UTILITIES INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		47 pagesAA

    Amended group of companies' accounts made up to Mar 31, 2024

    		43 pagesAAMD

    Confirmation statement made on Mar 07, 2025 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5
    		3 pagesSH03

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Registered office address changed from C/O Ancala Partners Llp, King's House 36-37 King Street London Greater London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on Sep 12, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 83.5
    		4 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5
    		4 pagesSH03

    Second filing for the cessation of Ancala Partners Llp as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Ancala Uk Infrastructure B Gp Llp as a person with significant control

    		6 pagesRP04PSC07

    Notification of Ancala Essential Growth Infrastructure Fund Lp as a person with significant control on Jul 13, 2023

    		2 pagesPSC02

    Cessation of Ancala Uk Infrastructure B Gp Llp as a person with significant control on Jul 13, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification A second filed PSC07 was registered on 27/07/2023

    Cessation of Ancala Partners Llp as a person with significant control on Jul 13, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification A second filed PSC07 was registered on 27/07/2023

    Cessation of Matthew Ling as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Notification of Matthew Ling as a person with significant control on Apr 25, 2022

    		2 pagesPSC01

    Notification of Victoria Louise Manfredi as a person with significant control on Apr 25, 2022

    		2 pagesPSC01

    Notification of Ancala Uk Infrastructure B Gp Llp as a person with significant control on Apr 25, 2022

    		2 pagesPSC02

    Notification of Ancala Partners Llp as a person with significant control on Apr 25, 2022

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 23, 2023

    		2 pagesPSC09

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 04, 2022

    • Capital: GBP 57.5
    		5 pagesRP04SH01
    View All Filings

    Who are the officers of LEEP UTILITIES INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Spence Matthew
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish112300350001
    KITCHEN, Lee John
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish242064760001
    MANFREDI, Victoria Louise
    The Greenhouse
    Mediacity Uk
    M50 2EQ Salford
    Leep Utilities
    England
    		Director
    The Greenhouse
    Mediacity Uk
    M50 2EQ Salford
    Leep Utilities
    England
    		EnglandBritish293333550001
    POLITIS, Tasso Lykurgos
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish293333540001
    POWER, Timothy Michael
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		United KingdomAustralian200902450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEEP UTILITIES INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ancala Essential Growth Infrastructure Fund Lp
    King Street
    EC2V 8BB London
    36-37
    England
    		Jul 13, 2023
    King Street
    EC2V 8BB London
    36-37
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredBritish Companies Registru
    Registration NumberLp022980
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matthew Ling
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp, King's House
    Greater London
    England
    		Apr 25, 2022
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp, King's House
    Greater London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ancala Partners Llp
    King's Street
    King's House
    EC2V 8BB London
    36-37
    England
    		Apr 25, 2022
    King's Street
    King's House
    EC2V 8BB London
    36-37
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ancala Uk Infrastructure B Gp Llp
    King Street
    King's House
    EC2V 8BB London
    36-37
    England
    		Apr 25, 2022
    King Street
    King's House
    EC2V 8BB London
    36-37
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Victoria Louise Manfredi
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Apr 25, 2022
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEEP UTILITIES INVESTCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2022Apr 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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