Introduction
Watch Company
L
LEOPARD UK MIDCO I LIMITED
LEOPARD UK MIDCO I LIMITED is an active company incorporated on 12 November 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 UK MIDCO I LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16076014
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
3 New Street Square London, EC4A 3BF,
Previous Addresses
23 Savile Row Floor 4 London W1S 2ET United Kingdom
From: 12 November 2024To: 8 May 2025
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Nov 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
12 Nov 2024
Active
SATCHELL, Jonathan
ActiveNew Street Square, LondonEC4A 3BF
Born October 1966
Director
Appointed 31 Mar 2025
SATCHELL, Jonathan
New Street Square, LondonEC4A 3BF
Born October 1966
Director
31 Mar 2025
Active
WALSH, Claire Bevin, Ms.
ActiveNew Street Square, LondonEC4A 3BF
Born July 1976
Director
Appointed 31 Mar 2025
WALSH, Claire Bevin, Ms.
New Street Square, LondonEC4A 3BF
Born July 1976
Director
31 Mar 2025
Active
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 12 Nov 2024
Resigned 22 Nov 2024
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
12 Nov 2024
Resigned 22 Nov 2024
Resigned
BADART, Gil Anne
ResignedSavile Row, LondonW1S 2ET
Born September 1987
Director
Appointed 22 Nov 2024
Resigned 14 Apr 2025
BADART, Gil Anne
Savile Row, LondonW1S 2ET
Born September 1987
Director
22 Nov 2024
Resigned 14 Apr 2025
Resigned
GALIS, Henry
ResignedSavile Row, LondonW1S 2ET
Born December 1993
Director
Appointed 22 Nov 2024
Resigned 14 Apr 2025
GALIS, Henry
Savile Row, LondonW1S 2ET
Born December 1993
Director
22 Nov 2024
Resigned 14 Apr 2025
Resigned
SIONG, Poh Hee
ResignedSavile Row, LondonW1S 2ET
Born August 1990
Director
Appointed 22 Nov 2024
Resigned 14 Apr 2025
SIONG, Poh Hee
Savile Row, LondonW1S 2ET
Born August 1990
Director
22 Nov 2024
Resigned 14 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leopard Uk Topco Limited
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Leopard Uk Topco Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
22
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024