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Nom

Leopard UK SUB-Holdco Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15427347 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: 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
    •