1 Leadenhall Nominee Limited

10581466

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 24/01/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Joanna Scott

secretary · Since 24/01/2017

Ms Rose Belle Claire Meller

director · Since 24/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Paras Maalde

director · Since 26/02/2020

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Persons with Significant Control

1 Leadenhall Gp Limited

75–100% shares

75–100% votes

Appoint directors

Level 10, 100 Bishopsgate, London, EC2N 4AG

Reg: 10581378 · Companies House · Limited By Shares

Notified 24/01/2017

Charges3 outstanding

A registered charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 05/03/2021Registered 24/08/2026Satisfied 24/08/2026

A registered charge

satisfied

TRIMONT EUROPE LIMITED

Created 26/06/2025Registered 24/08/2026Satisfied 24/08/2026

A registered charge

outstanding

BCMGLOBAL MORTGAGE SERVICES LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 20/08/2026Registered 21/08/2026

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 26/06/2025Registered 27/06/2025

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 05/03/2021Registered 16/03/2021

Charge

satisfied

BANCA IMI S.P.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/04/2017Registered 04/05/2017Satisfied 11/02/2021