Leonardo Investment Holdings (3) Ltd

16835998

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 CARLYLE SQUARE, LONDON, SW3 6HA

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard Adam Hines

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Bertie John Hines

director · Since 05/01/2026

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Richard Adam Hines

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 66

42 Carlyle Square, London, SW3 6HA

Notified 06/11/2025

Charges1 outstanding

A registered charge

outstanding

Atelier Capital Partners Limited

See charge.

Created 29/06/2026Registered 03/07/2026