LEOPARD UK BIDCO LIMITED
Overview
| Company Name | LEOPARD UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16077744 |
| 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 LEOPARD UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEOPARD UK BIDCO LIMITED located?
| Registered Office Address | 3 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOPARD UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 13, 2026 |
What is the status of the latest confirmation statement for LEOPARD UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LEOPARD UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Leopard Uk Midco Ii Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 23 Savile Row Floor 4 London W1S 2ET United Kingdom to 3 New Street Square London EC4A 3BF on Apr 24, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gil Anne Badart as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Henry Galis as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Poh Hee Siong as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 160777440001 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 160777440002, created on Apr 08, 2025 | 34 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Jonathan Satchell as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Claire Walsh as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 160777440001, created on Dec 04, 2024 | 27 pages | MR01 | ||||||||||
Director's details changed for Mr Henry Galis on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Galis Henry on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Poh Hee Siong as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Galis Henry as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gil Anne Badart as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of LEOPARD UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550356 | ||||||||||
| SATCHELL, Jonathan | Director | New Street Square EC4A 3BF London 3 United Kingdom | Italy | British | 334053860001 | |||||||||
| WALSH, Claire Bevin, Ms. | Director | New Street Square EC4A 3BF London 3 United Kingdom | England | British | 270391320002 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| BADART, Gil Anne | Director | Savile Row Floor 4 W1S 2ET London 23 United Kingdom | Spain | Belgian | 329650720001 | |||||||||
| GALIS, Henry | Director | Savile Row Floor 4 W1S 2ET London 23 United Kingdom | England | German | 329651100001 | |||||||||
| SIONG, Poh Hee | Director | Savile Row Floor 4 W1S 2ET London 23 United Kingdom | England | Singaporean | 329651130001 |
Who are the persons with significant control of LEOPARD UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leopard Uk Midco Ii Limited | Nov 13, 2024 | Savile Row Floor 4 W1S 2ET London 23 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEOPARD UK BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2024 | Nov 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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