Introduction
Watch Company
L
LEOPARD UK MIDCO II LIMITED
LEOPARD UK MIDCO II LIMITED is an active company incorporated on 13 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 II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16077434
LTD Company
Age
1 Years
Incorporated 13 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 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3 New Street Square London, EC4A 3BF,
Previous Addresses
23 Savile Row Floor 4 London W1S 2ET United Kingdom
From: 13 November 2024To: 8 May 2025
18 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...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
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...
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
28
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
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 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
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
16 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024