Menna Overview
Here’s a quick overview of 1 LEADENHALL GP LIMITED 👀 — a London based business that started in 2017.
1 LEADENHALL GP LIMITED
- Company statusactive
- Company No10581378
- Age9 years 6 months Incorporated 24 January 2017
- Officers4
Address
Level 26 One Canada Square, London, E14 5AB, England
1 LEADENHALL GP LIMITED is an active company incorporated on 24 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joanna | secretary | 24 Jan 2017 | |
| DEAN, Charlotte Marie | director | Sep 1985 | 07 Mar 2022 |
| MAALDE, Paras | director | Jun 1985 | 26 Feb 2020 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 24 Jan 2017 |
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MELLER, Rose Belle Claire are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
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Here’s a quick overview of 1 LEADENHALL GP LIMITED 👀 — a London based business that started in 2017.