Introduction
Watch Company
A
ALPHA PROPCO MANCHESTER 21 DICKINSON STREET LIMITED
ALPHA PROPCO MANCHESTER 21 DICKINSON STREET LIMITED is an active company incorporated on 25 June 2024 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALPHA PROPCO MANCHESTER 21 DICKINSON STREET LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15802718
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 25 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
LEOPARD HOTEL 5 LIMITED
From: 25 June 2024To: 5 December 2025
Address
Rivermead House 7 Lewis Court Grove Park Leicester, LE19 1SD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 25 June 2024To: 18 November 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BLEEKER, Andreas Jozef
ActiveLewis Court, LeicesterLE19 1SD
Born October 1969
Director
Appointed 06 Nov 2025
BLEEKER, Andreas Jozef
Lewis Court, LeicesterLE19 1SD
Born October 1969
Director
06 Nov 2025
Active
WINTER, Oliver
ActiveLewis Court, LeicesterLE19 1SD
Born April 1975
Director
Appointed 06 Nov 2025
WINTER, Oliver
Lewis Court, LeicesterLE19 1SD
Born April 1975
Director
06 Nov 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 25 Jun 2024
Resigned 06 Nov 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
25 Jun 2024
Resigned 06 Nov 2025
Resigned
HALLETT, James Alexander
Resigned10th Floor, LondonEC3A 8BF
Born October 1990
Director
Appointed 25 Jun 2024
Resigned 09 Nov 2025
HALLETT, James Alexander
10th Floor, LondonEC3A 8BF
Born October 1990
Director
25 Jun 2024
Resigned 09 Nov 2025
Resigned
SUNDERJI, Hussein
Resigned10th Floor, LondonEC3A 8BF
Born October 1983
Director
Appointed 25 Jun 2024
Resigned 06 Nov 2025
SUNDERJI, Hussein
10th Floor, LondonEC3A 8BF
Born October 1983
Director
25 Jun 2024
Resigned 06 Nov 2025
Resigned
WILSON, Lauren Diane
Resigned10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
Appointed 25 Jun 2024
Resigned 06 Nov 2025
WILSON, Lauren Diane
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
25 Jun 2024
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
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 25 Jun 2024
Ceased 06 Nov 2025
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
25 Jun 2024
Ceased 06 Nov 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
5 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2025
21 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2024