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1 LEADENHALL GP LIMITED

Company number 10581378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC05	Change of details for Brookfield Corporation as a person with significant control on 24 January 2023	View PDF Change of details for Brookfield Corporation as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2022	AP01	Appointment of Charlotte Marie Dean as a director on 7 March 2022	View PDF Appointment of Charlotte Marie Dean as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 7 March 2022	View PDF Termination of appointment of Anthony John Dawes as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021	View PDF Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
06 Jun 2021	AD01	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 6 June 2021	View PDF 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 6 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR01	Registration of charge 105813780006, created on 5 March 2021	View PDF Registration of charge 105813780006, created on 5 March 2021 - link opens in a new window - 51 pages (51 pages)
11 Feb 2021	MR04	Satisfaction of charge 105813780001 in full	View PDF Satisfaction of charge 105813780001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 105813780005 in full	View PDF Satisfaction of charge 105813780005 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 105813780003 in full	View PDF Satisfaction of charge 105813780003 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 105813780002 in full	View PDF Satisfaction of charge 105813780002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 105813780004 in full	View PDF Satisfaction of charge 105813780004 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CH01	Director's details changed for Mr Paras Maalde on 12 January 2021	View PDF Director's details changed for Mr Paras Maalde on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Anthony John Dawes on 6 November 2020	View PDF Director's details changed for Mr Anthony John Dawes on 6 November 2020 - link opens in a new window - 2 pages (2 pages)

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1 LEADENHALL GP LIMITED

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