Leopard Investment Holding Llp

OC414345

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGINA HOUSE, LONDON, NW3 5JS

Incorporated 26/10/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Officers

Derrick Beare

llp designated member · Since 26/10/2016

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Mr Ari Jason Boyd

llp designated member · Since 26/10/2016

BRITISH · UNITED KINGDOM · Age 49

Global Real Estate Limited

llp member · Since 26/10/2016

Persons with Significant Control

Derrick Beare

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

Regina House, 124 Finchley Road, London, NW3 5JS

Notified 30/06/2022

Charges0 outstanding

Charge

satisfied

AW MANTIS LTD

Created 10/06/2020Registered 11/06/2020Satisfied 04/03/2021

Charge

satisfied

WESTBOURNE CAPITAL FINANCE LIMITED (COMPANY NUMBER 12441149) AS THE SECURED PARTY

Created 12/02/2020Registered 24/02/2020Satisfied 08/07/2022

Charge

satisfied

WESTBOURNE CAPITAL FINANCE LIMITED AS THE LENDER

Created 12/02/2020Registered 17/02/2020Satisfied 08/07/2022

Charge

satisfied

THE CROWN ESTATES COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN ACTING IN EXERCISE OF THE PO

Created 12/02/2020Registered 14/02/2020Satisfied 08/07/2022

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 07/06/2019Registered 17/06/2019Satisfied 09/12/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 07/06/2019Registered 17/06/2019Satisfied 24/02/2026

Charge

satisfied

AW MANTIS LTD

Created 07/05/2019Registered 08/05/2019Satisfied 04/03/2021

Charge

satisfied

INVESTEC BANK PLC

Created 26/09/2018Registered 01/10/2018Satisfied 09/12/2024

Charge

satisfied

INVESTEC BANK PLC

Created 26/09/2018Registered 01/10/2018Satisfied 24/02/2026

Charge

satisfied

INVESTEC BANK PLC

Created 26/09/2018Registered 01/10/2018Satisfied 24/02/2026

Charge

satisfied

INVESTEC BANK PLC

Created 26/09/2018Registered 01/10/2018Satisfied 24/02/2026

Charge

satisfied

INVESTEC BANK PLC

Created 01/12/2017Registered 05/12/2017Satisfied 24/02/2026

Charge

satisfied

INVESTEC BANK PLC

Created 01/12/2017Registered 05/12/2017Satisfied 24/02/2026

Charge

satisfied

INVESTEC BANK PLC

Created 01/11/2017Registered 08/11/2017Satisfied 02/02/2026