Leopard Uk Sub-Holdco Limited

15427347

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 19/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 19/01/2024

Also on 538 other boards

Mr James Alexander Hallett

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Ms. Lauren Diane Wilson

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Mr Hussein Sunderji

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Persons with Significant Control

Ares Management Corporation

75–100% shares

75–100% votes

Appoint directors

1800 Avenue Of The Stars, 14 Los Angeles, Los Angeles, CA 90067

Reg: 5434226 · New York Stock Exchange · Corporate

Notified 15/01/2025

Ares Management Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 08708339 · Companies House · Corporate

Notified 15/01/2025

Charges2 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 07/05/2024Registered 10/05/2024