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Leto Uk Holdings Limited
15917589
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11-12 Hanover Square, London, W1S 1JJ
Incorporated 27/08/2024
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr James Robert Kheng Shen Bailey
director · Since 27/08/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 3 other boards
Mr David Robert Dawson
director · Since 27/08/2024
PARTNER
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 27/08/2025
Reg: 05702040
Also on 209 other boards
Persons with Significant Control
Pollen Street Group Limited
75–100% shares
75–100% votes
Appoint directors
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH
Reg: 70165 · Guernsey Registry · Non Cellular Company
Notified 27/08/2024
Former PSCs
Psc Nominee 5 Limited
Ceased 27/08/2024
Change History
officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-07-24officer appointed → BAILEY, James Robert Kheng Shen
2026-07-24officer appointed → DAWSON, David Robert
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 11-12 Hanover Square
2026-07-2411-12 HANOVER SQUARE
post town → London
2026-07-24LONDON