Land At Leighterton Holdco Spv Limited

16268667

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

STONELEIGH ABBEY MEWS, KENILWORTH, CV8 2LF

Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Nicola Elia Renee Kinnie

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Peter Stuart Mackenzie

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Robert David Mackenzie

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Alexander Anders Ohlsson

director · Since 12/03/2025

DIRECTOR

BRITISH · JERSEY · Age 56

Also on 5 other boards

Persons with Significant Control

Cedar Brook Capital Limited

75–100% shares

75–100% votes

Appoint directors

Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF

Reg: 13188830 · Companies House · Limited Company

Notified 21/02/2025

Charges1 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 10/04/2025Registered 17/04/2025