1 Leadenhall Gp Limited
10581378
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
secretary · Since 24/01/2017
director · Since 24/01/2017
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 55 other boards
director · Since 26/02/2020
SOLICITOR
BRITISH · ENGLAND · Age 41
Also on 20 other boards
director · Since 07/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 17 other boards
secretary · Since 24/01/2017
Former
director · Resigned 31/03/2017
director · Resigned 28/06/2017
director · Resigned 06/06/2018
director · Resigned 30/09/2019
director · Resigned 06/12/2021
director · Resigned 07/03/2022
Persons with Significant Control
Brookfield Corporation
181, Bay Street, Suite 300, Toronto
Reg: 1644037 · Ontario Business Register · Corporation
Notified 24/01/2017
Charges2 outstanding
TRIMONT EUROPE LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LEVEL 10
LONDON