Introduction
Watch Company
L
LEAF LIVING OPCO LIMITED
LEAF LIVING OPCO LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEAF LIVING OPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13272467
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
UK IH PROPCO LIMITED
From: 17 March 2021To: 12 May 2021
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 17 March 2021To: 24 October 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
KATAKY, Gemma Nandita
Active13th Floor, Nova South, LondonSW1E 5LB
Born September 1983
Director
Appointed 21 May 2024
KATAKY, Gemma Nandita
13th Floor, Nova South, LondonSW1E 5LB
Born September 1983
Director
21 May 2024
Active
TAYLOR, Sydney Engelbert
Active13th Floor, Nova South, LondonSW1E 5LB
Born October 1967
Director
Appointed 08 Sept 2021
TAYLOR, Sydney Engelbert
13th Floor, Nova South, LondonSW1E 5LB
Born October 1967
Director
08 Sept 2021
Active
UNDERWOOD, Steven Bradley
Active13th Floor, Nova South, LondonSW1E 5LB
Born September 1986
Director
Appointed 02 Jul 2025
UNDERWOOD, Steven Bradley
13th Floor, Nova South, LondonSW1E 5LB
Born September 1986
Director
02 Jul 2025
Active
KATAKY, Gemma Nandita
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1983
Director
Appointed 30 Jul 2021
Resigned 10 Mar 2023
KATAKY, Gemma Nandita
St. James's Square, LondonSW1Y 4LB
Born September 1983
Director
30 Jul 2021
Resigned 10 Mar 2023
Resigned
MARTINEZ, Jose Gabriel Caballero
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
Appointed 08 Nov 2023
Resigned 02 Jul 2025
MARTINEZ, Jose Gabriel Caballero
13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
08 Nov 2023
Resigned 02 Jul 2025
Resigned
MORTON, Emma Jane
ResignedSt. James's Square, LondonSW1Y 4LB
Born April 1980
Director
Appointed 17 Mar 2021
Resigned 30 Jul 2021
MORTON, Emma Jane
St. James's Square, LondonSW1Y 4LB
Born April 1980
Director
17 Mar 2021
Resigned 30 Jul 2021
Resigned
SCOTT, Duncan Alan
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
Appointed 21 Mar 2022
Resigned 08 Nov 2023
SCOTT, Duncan Alan
13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
21 Mar 2022
Resigned 08 Nov 2023
Resigned
TAYLOR, Rebecca Louise
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1986
Director
Appointed 17 Mar 2021
Resigned 21 Mar 2022
TAYLOR, Rebecca Louise
St. James's Square, LondonSW1Y 4LB
Born September 1986
Director
17 Mar 2021
Resigned 21 Mar 2022
Resigned
VEISSE, Jeremie Arnaud Cedric
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
Appointed 10 Mar 2023
Resigned 21 May 2024
VEISSE, Jeremie Arnaud Cedric
13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
10 Mar 2023
Resigned 21 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Mr Stephen Allen Schwarzman
13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021