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Leo Intermediateco Limited

11768386

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

10TH FLOOR, 1 MINSTER COURT, LONDON, EC3R 7AA
Incorporated 15/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Jatender Singh Aujla

director · Since 15/01/2019

PRIVATE EQUITY INVESTOR

BRITISH · ITALY · Age 44

Mr Jeroen Bischops

director · Since 06/12/2021

COMPANY DIRECTOR

DUTCH · ITALY · Age 42

Also on 1 other board

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

Mr Fares Bouhadiba

director · Since 16/12/2025

FRENCH · UNITED KINGDOM · Age 31

Mr Mark Stephen Mugge

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Deepak Soni

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Spring Midco Ltd

75–100% shares
75–100% votes

1, Royal Plaza, St Peter Port, GY1 2HL

Reg: 67861 · Guernsey Company Registry · Limited Liability Company

Notified 14/07/2022

Former PSCs

Leo Midco Limited

Ceased 14/07/2022

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 29/11/2025Registered 02/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 10/10/2024Registered 11/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/09/2020Registered 25/09/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/03/2019Registered 19/03/2019