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Leopardi Holding Midco Limited

12062111

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, FAREHAM, PO15 7AD
Incorporated 20/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fabrizio Dorian Zappaterra

director · Since 21/06/2019

DIRECTOR

ITALIAN · ENGLAND · Age 52

Also on 5 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 28/10/2019

Also on 209 other boards

Mr Mandeep Singh Panesar

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Persons with Significant Control

Lion Capital Llp

Significant control

21, Grosvenor Place, London, SW1X 7HF

Reg: Oc308261 · Companies House · Limited Liability Partnership

Notified 20/06/2019

Former PSCs

Lion Capital Iii Gp Limited

Ceased 28/06/2024

Charges1 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A. · UNIONE DI BANCHE ITALIANE S.P.A. · BANCO BPM S.P.A. · ILLIMITY BANK S.P.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/12/2020Registered 15/12/2020