Leisure Spv1 Limited

14881929

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 19/05/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

66300

Fund management activities

Officers

Legal & General Co Sec Limited

secretary · Since 19/05/2023

Also on 160 other boards

Mr Gordon Clark Aitchison

director · Since 19/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Michael Donald Barrie

director · Since 19/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Persons with Significant Control

Legal & General Property Partners (Leisure) Limited

75–100% shares

75–100% votes

Appoint directors

One Coleman Street, London, EC2R 5AA

Reg: 04452915 · United Kingdom · Private Limited Company

Notified 19/05/2023

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 02/12/2024Registered 04/12/2024

Charge

outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 07/07/2023Registered 13/07/2023