LEOPARD PERSONNEL LIMITED

Overview

Company Name	LEOPARD PERSONNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15475447
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEOPARD PERSONNEL LIMITED?

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

Where is LEOPARD PERSONNEL 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 Address	No

What are the latest accounts for LEOPARD PERSONNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEOPARD PERSONNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for LEOPARD PERSONNEL LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Confirmation statement made on Feb 08, 2026 with no updates

3 pages

CS01

Nov 24, 2025

Accounts for a small company made up to Dec 31, 2024

21 pages

Sep 17, 2025

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

2 pages

CH01

Jul 03, 2025

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

2 pages

CH01

Mar 13, 2025

Confirmation statement made on Feb 08, 2025 with updates

5 pages

CS01

Sep 24, 2024

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

3 pages

RP04AP01

Jun 05, 2024

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

3 pages

AP01

Annotations
Date	Annotation
Sep 24, 2024	Clarification A SECOND FILED AP01 WAS REGISTERED ON 24/09/2024.

May 20, 2024

Memorandum and Articles of Association

21 pages

May 20, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business 24/04/2024	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 10, 2024

Registration of charge 154754470001, created on May 07, 2024

70 pages

MR01

May 07, 2024

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

Capital: GBP 5,001

3 pages

SH01

Apr 23, 2024

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

1 pages

TM01

Apr 22, 2024

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

2 pages

AP01

Apr 22, 2024

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

1 pages

TM01

Apr 22, 2024

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

1 pages

TM01

Apr 11, 2024

Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

1 pages

AA01

Feb 09, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 09, 2024	Model articles adopted	MODEL ARTICLES
capital	Feb 09, 2024	Statement of capital on Feb 09, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of LEOPARD PERSONNEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Feb 09, 2024

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

HALLETT, James Alexander

Feb 09, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1990-10

204204310009

SUNDERJI, Hussein

Jun 03, 2024

Director

30 St. Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited 10th Floor

United Kingdom

British

1983-10

277750640005

WILSON, Lauren Diane

Apr 22, 2024

Director

10th Floor, 30 St Mary Axe

EC3A 8BF London

Alter Domus (Uk) Limited

United Kingdom

England

British

1983-7

322203260001

DE MACEDO VEIGA DOS SANTOS, Priscila Kelly

Feb 09, 2024

Apr 22, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1984-4

244637810002

MAZZONI, Stefano Douglas D

Feb 09, 2024

Apr 22, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1985-7

248897400001

TROTT, Timothy Luke

Feb 09, 2024

Apr 22, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1981-6

169607470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEOPARD PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leopard Uk Sub-Holdco Limited

Feb 09, 2024

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15427347

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

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.
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