LEAF CAPITAL LTD.
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Dissolved
- Private Limited Company
- Company No. 09459086
- Last Updated: 27 Jun 2021
Company Profile
LEAF CAPITAL LTD. was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. LEAF CAPITAL LTD. has the status: Dissolved and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 10 months and 22 days.
| Name | LEAF CAPITAL LTD. |
|---|---|
| Company number | 09459086 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Allan Pettersson Nationality: Danish |
Dates: Thursday, November 1, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Anne-Mette Schulze Pettersson Nationality: Danish |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr. Soeren Schulze Pettersson Nationality: Danish |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr. Mads Schulze Pettersson Nationality: Danish |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 February 2020 |
Mortgages
No mortgages have been registered against LEAF CAPITAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| LEAF CAPITAL LTD. | 25 Feb 2015 |