Introduction
Watch Company
L
LEOPARD PERSONNEL LIMITED
LEOPARD PERSONNEL LIMITED is an active company incorporated on 9 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEOPARD PERSONNEL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15475447
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 9 February 2024 - 31 December 2024(11 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 8 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 09 Feb 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
09 Feb 2024
Active
HALLETT, James Alexander
Active10th Floor, LondonEC3A 8BF
Born October 1990
Director
Appointed 09 Feb 2024
HALLETT, James Alexander
10th Floor, LondonEC3A 8BF
Born October 1990
Director
09 Feb 2024
Active
SUNDERJI, Hussein
Active30 St. Mary Axe, LondonEC3A 8BF
Born October 1983
Director
Appointed 03 Jun 2024
SUNDERJI, Hussein
30 St. Mary Axe, LondonEC3A 8BF
Born October 1983
Director
03 Jun 2024
Active
WILSON, Lauren Diane
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
Appointed 22 Apr 2024
WILSON, Lauren Diane
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
22 Apr 2024
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 09 Feb 2024
Resigned 22 Apr 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
09 Feb 2024
Resigned 22 Apr 2024
Resigned
MAZZONI, Stefano Douglas D
Resigned10th Floor, LondonEC3A 8BF
Born July 1985
Director
Appointed 09 Feb 2024
Resigned 22 Apr 2024
MAZZONI, Stefano Douglas D
10th Floor, LondonEC3A 8BF
Born July 1985
Director
09 Feb 2024
Resigned 22 Apr 2024
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 09 Feb 2024
Resigned 22 Apr 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
09 Feb 2024
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Leopard Uk Sub-Holdco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2024