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All Information about:
Name

Leopard UK SUB-Holdco Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 15427347 Show on Companies House
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ares Management Corporation Status: Active Notified: 15/01/2025 Companies House Number: 05434226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Uk Limited Status: Active Notified: 15/01/2025 Companies House Number: 08708339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 07562881
    Hallett, James Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunderji, Hussein London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Lauren Diane London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 22/04/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Mazzoni, Stefano Douglas D 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 22/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Leopard Bidco Limited Status: Active Notified: 19/01/2024 Companies House Number: 15427852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leopard Hotel 1 Limited Status: Active Notified: 19/01/2024 Companies House Number: 15427826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leopard Personnel Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Embassy Operations Limited Status: Ceased Notified: 25/06/2024 Ceased: 26/11/2024 Companies House Number: 15802701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •