LEOPARD UK MIDCO II LIMITED

Key Data

Status

Active

Company No.

16077434

Incorporation date

13/11/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2024)

17/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

23/05/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

08/05/2025

Registered office address changed from 23 Savile Row Floor 4 London W1S 2ET United Kingdom to 3 New Street Square London EC4A 3BF on 2025-05-08

View PDF (1 pages)

02/05/2025

Notification of Leopard Uk Midco I Limited as a person with significant control on 2024-11-13

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22/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

22/04/2025

Resolutions

View PDF (3 pages)

16/04/2025

Withdrawal of a person with significant control statement on 2025-04-16

View PDF (2 pages)

16/04/2025

Withdrawal of a person with significant control statement on 2025-04-16

View PDF (2 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

15/04/2025

Termination of appointment of Poh Hee Siong as a director on 2025-04-14

View PDF (1 pages)

15/04/2025

Termination of appointment of Gil Anne Badart as a director on 2025-04-14

View PDF (1 pages)

15/04/2025

Termination of appointment of Henry Galis as a director on 2025-04-14

View PDF (1 pages)

12/04/2025

Satisfaction of charge 160774340001 in full

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10/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

10/04/2025

Registration of charge 160774340002, created on 2025-04-08

View PDF (56 pages)

10/04/2025

Registration of charge 160774340003, created on 2025-04-08

View PDF (34 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

31/03/2025

Appointment of Jonathan Satchell as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Claire Walsh as a director on 2025-03-31

View PDF (2 pages)

16/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

13/12/2024

Registration of charge 160774340001, created on 2024-12-04

View PDF (27 pages)

22/11/2024

Appointment of Mr Gil Anne Badart as a director on 2024-11-22

View PDF (2 pages)

22/11/2024

Appointment of Mr Henry Galis as a director on 2024-11-22

View PDF (2 pages)

22/11/2024

Appointment of Mr Poh Hee Siong as a director on 2024-11-22

View PDF (2 pages)

22/11/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-22

View PDF (1 pages)

13/11/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/11/2026

Accounts

Next account date

31/12/2025

Next due on

13/08/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	13/11/2024 - Present	1977
Satchell, Jonathan	Director	31/03/2025 - Present	6
Adriaanse, Wenda Margaretha	Director	13/11/2024 - 22/11/2024	335
Walsh, Claire	Director	31/03/2025 - Present	4
Badart, Gil Anne	Director	22/11/2024 - 14/04/2025	3

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About LEOPARD UK MIDCO II LIMITED

LEOPARD UK MIDCO II LIMITED is an(a) Active company incorporated on 13/11/2024 with the registered office located at 3 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEOPARD UK MIDCO II LIMITED?

LEOPARD UK MIDCO II LIMITED is currently Active. It was registered on 13/11/2024 .

Where is LEOPARD UK MIDCO II LIMITED located?

LEOPARD UK MIDCO II LIMITED is registered at 3 New Street Square, London EC4A 3BF.

What does LEOPARD UK MIDCO II LIMITED do?

LEOPARD UK MIDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEOPARD UK MIDCO II LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-12 with updates.