1 LEADENHALL NOMINEE LIMITED

Key Data

Status

Active

Company No.

10581466

Incorporation date

24/01/2017

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2017)

28/01/2026

Change of details for 1 Leadenhall Gp Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

26/01/2026

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

01/10/2025

Director's details changed for Ms Rose Belle Claire Meller on 2025-08-01

View PDF (2 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

27/06/2025

Registration of charge 105814660003, created on 2025-06-26

View PDF (18 pages)

02/06/2025

Change of details for 1 Leadenhall Gp Limited as a person with significant control on 2025-06-01

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

08/03/2022

Appointment of Charlotte Marie Dean as a director on 2022-03-07

View PDF (2 pages)

08/03/2022

Termination of appointment of Anthony John Dawes as a director on 2022-03-07

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

07/12/2021

Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06

View PDF (1 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

06/06/2021

Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 2021-06-06

View PDF (1 pages)

16/03/2021

Registration of charge 105814660002, created on 2021-03-05

View PDF (51 pages)

11/02/2021

Satisfaction of charge 105814660001 in full

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Paras Maalde on 2021-01-12

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Anthony John Dawes on 2020-11-06

View PDF (2 pages)

29/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

26/02/2020

Appointment of Paras Maalde as a director on 2020-02-26

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Karl Laurenz Wambach as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Anthony John Dawes as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

20/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

03/08/2018

Change of details for 1 Leadenhall Gp Limited as a person with significant control on 2018-07-30

View PDF (2 pages)

30/07/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2018-07-30

View PDF (1 pages)

05/07/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-06

View PDF (2 pages)

18/06/2018

Termination of appointment of Neil Thompson as a director on 2018-06-06

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Mr Neil Thompson as a director on 2017-06-28

View PDF (2 pages)

28/06/2017

Termination of appointment of James Lane Tuckey as a director on 2017-06-28

View PDF (1 pages)

16/05/2017

Resolutions

View PDF (36 pages)

04/05/2017

Registration of charge 105814660001, created on 2017-04-28

View PDF (45 pages)

11/04/2017

Appointment of Mr James Lane Tuckey as a director on 2017-03-31

View PDF (2 pages)

07/04/2017

Termination of appointment of Martin Jepson as a director on 2017-03-31

View PDF (1 pages)

30/01/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

24/01/2017

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	24/01/2017 - Present	106
Maalde, Paras	Director	26/02/2020 - Present	27
Jepson, Martin Clive	Director	24/01/2017 - 31/03/2017	202
Thompson, Neil	Director	28/06/2017 - 06/06/2018	113
Dawes, Anthony John	Director	30/09/2019 - 07/03/2022	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1 LEADENHALL NOMINEE LIMITED

1 LEADENHALL NOMINEE LIMITED is an(a) Active company incorporated on 24/01/2017 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LEADENHALL NOMINEE LIMITED?

1 LEADENHALL NOMINEE LIMITED is currently Active. It was registered on 24/01/2017 .

Where is 1 LEADENHALL NOMINEE LIMITED located?

1 LEADENHALL NOMINEE LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does 1 LEADENHALL NOMINEE LIMITED do?

1 LEADENHALL NOMINEE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 LEADENHALL NOMINEE LIMITED?

The latest filing was on 28/01/2026: Change of details for 1 Leadenhall Gp Limited as a person with significant control on 2026-01-26.