LEO INTERMEDIATECO LIMITED

10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON  EC3R 7AA
  • Active
  • Private Limited Company
  • Company No. 11768386
  • Last Updated: 01 Mar 2024

Company Profile

LEO INTERMEDIATECO LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LONDON. LEO INTERMEDIATECO LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 10 days.

Name LEO INTERMEDIATECO LIMITED
Company number 11768386
Company type Private Limited Company
Incorporation date 15 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10TH FLOOR, 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
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
Spring Midco Ltd Royal Plaza, Royal Avenue, GY1 2HL Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Leo Midco Limited 1 Wilder Walk, W1B 5AP Dates: Tuesday, January 15, 2019 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEO INTERMEDIATECO LIMITED 15 Jan 2019