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LEOPARD UK SUB-HOLDCO LIMITED

LEOPARD UK SUB-HOLDCO LIMITED

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

    • Overview

    Company NameLEOPARD UK SUB-HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15427347
    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 LEOPARD UK SUB-HOLDCO LIMITED?

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

    Where is LEOPARD UK SUB-HOLDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEOPARD UK SUB-HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEOPARD UK SUB-HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for LEOPARD UK SUB-HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with updates

    		5 pagesCS01

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

    		47 pagesAA

    Director's details changed for Mr Hussein Sunderji on Sep 11, 2025

    		2 pagesCH01

    Director's details changed for Mr James Alexander Hallett on Apr 01, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 6,079,318
    		3 pagesSH01

    Notification of Ares Management Uk Limited as a person with significant control on Jan 15, 2025

    		2 pagesPSC02

    Notification of Ares Management Corporation as a person with significant control on Jan 15, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jan 24, 2025

    		2 pagesPSC09

    Registration of charge 154273470002, created on Sep 30, 2024

    		56 pagesMR01

    Second filing for the appointment of Mr Hussein Sunderji as a director

    		3 pagesRP04AP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jul 02, 2024

    		2 pagesPSC09

    Appointment of Mr Hussein Sunderji as a director on Jun 03, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 24/09/2024.

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Facilities agreement 24/04/2024
    		RES13

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 154273470001, created on May 07, 2024

    		70 pagesMR01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 5,520,818
    		3 pagesSH01

    Termination of appointment of Stefano Douglas D Mazzoni as a director on Apr 22, 2024

    		1 pagesTM01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Apr 22, 2024

    		1 pagesTM01

    Termination of appointment of Timothy Luke Trott as a director on Apr 22, 2024

    		1 pagesTM01

    Appointment of Mrs Lauren Diane Wilson as a director on Apr 22, 2024

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2024

    Statement of capital on Jan 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEOPARD UK SUB-HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    HALLETT, James Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish204204310009
    SUNDERJI, Hussein
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		United KingdomBritish277750640005
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish322203260001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish244637810002
    MAZZONI, Stefano Douglas D
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish248897400001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEOPARD UK SUB-HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Corporation
    14 Los Angeles
    CA 90067 Los Angeles
    1800 Avenue Of The Stars
    United States
    		Jan 15, 2025
    14 Los Angeles
    CA 90067 Los Angeles
    1800 Avenue Of The Stars
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredNew York Stock Exchange
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, 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.
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Jan 15, 2025
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08708339
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEOPARD UK SUB-HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2024Jan 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 19, 2024Jun 25, 2024The 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