1 LEADENHALL GP LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10581378
- Last Updated: 01 Mar 2024
Company Profile
1 LEADENHALL GP LIMITED was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in LONDON. 1 LEADENHALL GP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 21 days.
| Name | 1 LEADENHALL GP LIMITED |
|---|---|
| Company number | 10581378 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brookfield Corporation Bay Street, Suite 300, P.O. Box 726 |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 1 LEADENHALL GP LIMITED | 24 Jan 2017 |