LL

LEAF LIVING OPCO LIMITED

Active

Company number 13272467

London, United Kingdom · Incorporated 17 March 2021

C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2021

Company history

Previous company names

UK IH PROPCO LIMITED · 17 March 2021 – 12 May 2021

Company overview

LEAF LIVING OPCO LIMITED is an active private limited company incorporated on 17 March 2021 and registered in England and Wales. Originally named UK IH PROPCO LIMITED, it changed its name on 12 May 2021. The company’s registered office is at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It files as a small company. The most recent accounts, made up to 31 December 2024, were filed on 2 October 2025. The company has no charges and no insolvency history.

The current sole director is Katharine Maeve Morshead, appointed on 25 June 2026. The company has had a number of previous directors. Mr Stephen Allen Schwarzman has been the person with significant control since incorporation, holding 75-100% of the shares and voting rights.

The most recent confirmation statement, made up to 11 May 2026, was filed on 1 June 2026. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2021

Funding

1 funding round
8 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Capital Allotment Shares
Capital
30 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Resolution
Resolution
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Incorporation Company
Incorporation
17 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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