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NEXLEAP LTD (15734973)

NEXLEAP LTD (15734973) is an active UK company. incorporated on 22 May 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NEXLEAP LTD has been registered for 1 year. Current directors include MATTEI, Mauro Umberto.

Company Number
15734973
Status
active
Type
ltd
Incorporated
22 May 2024
Age
1 years
Address
Marlborough House, London, N3 2SZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MATTEI, Mauro Umberto
SIC Codes
64209

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Introduction
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NEXLEAP LTD

NEXLEAP LTD is an active company incorporated on 22 May 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.. NEXLEAP LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15734973

LTD Company

Age

1 Years

Incorporated 22 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 July 2025 (9 months ago)
Period: 22 May 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

Marlborough House 298 Regents Park Road London, N3 2SZ,

Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Feb 25
Director Left
Feb 25
Owner Exit
Feb 25
New Owner
Feb 25
New Owner
Feb 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MATTEI, Mauro Umberto

Active
298 Regents Park Road, LondonN3 2SZ
Born March 1973
Director
Appointed 18 Feb 2025

CLEMENTE, David

Resigned
298 Regents Park Road, LondonN3 2SZ
Born October 2000
Director
Appointed 22 May 2024
Resigned 18 Feb 2025

Persons with significant control

4

3 Active
1 Ceased

Mrs Alexandra Clemente

Active
298 Regents Park Road, LondonN3 2SZ
Born February 2006

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Feb 2025

Mrs Ida Giugliano

Active
298 Regents Park Road, LondonN3 2SZ
Born August 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Feb 2025

Mr Antonio Clemente

Ceased
298 Regents Park Road, LondonN3 2SZ
Born May 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 20 Feb 2025

Mr David Clemente

Active
298 Regents Park Road, LondonN3 2SZ
Born October 2000

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2024
Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 February 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Incorporation Company
22 May 2024
NEWINCIncorporation