Introduction
Watch Company
L
LEOPARD INVESTMENT HOLDING LLP
LEOPARD INVESTMENT HOLDING LLP is an active company incorporated on 26 October 2016 with the registered office located in London. LEOPARD INVESTMENT HOLDING LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC414345
LLP Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Regina House 124 Finchley Road London, NW3 5JS,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BEARE, Derrick
Active124 Finchley Road, LondonNW3 5JS
Born June 1961
Llp designated member
Appointed 26 Oct 2016
BEARE, Derrick
124 Finchley Road, LondonNW3 5JS
Born June 1961
Llp designated member
26 Oct 2016
Active
BOYD, Ari Jason
Active124 Finchley Road, LondonNW3 5JS
Born May 1977
Llp designated member
Appointed 26 Oct 2016
BOYD, Ari Jason
124 Finchley Road, LondonNW3 5JS
Born May 1977
Llp designated member
26 Oct 2016
Active
GLOBAL REAL ESTATE LIMITED
ActiveWickhams Cay, Tortola
Corporate llp member
Appointed 26 Oct 2016
GLOBAL REAL ESTATE LIMITED
Wickhams Cay, Tortola
Corporate llp member
26 Oct 2016
Active
GRE BB LIMITED
ActiveTrident Chambers, Road TownPO BOX 146
Corporate llp member
Appointed 15 Mar 2017
GRE BB LIMITED
Trident Chambers, Road TownPO BOX 146
Corporate llp member
15 Mar 2017
Active
HOUSTON GUERNSEY LIMITED
ActiveLower Pollet, GuernseyGY1 1WF
Corporate llp member
Appointed 26 Oct 2016
HOUSTON GUERNSEY LIMITED
Lower Pollet, GuernseyGY1 1WF
Corporate llp member
26 Oct 2016
Active
TUGENDHAFT, David
ResignedCity Road, LondonEC1V 2NX
Born December 1978
Llp designated member
Appointed 26 Oct 2016
Resigned 30 Jun 2022
TUGENDHAFT, David
City Road, LondonEC1V 2NX
Born December 1978
Llp designated member
26 Oct 2016
Resigned 30 Jun 2022
Resigned
PUTSMAN, Jonathan Gabriel
ResignedAlbemarle Street, LondonW1S 4HU
Born August 1964
Llp member
Appointed 26 Oct 2016
Resigned 26 Mar 2018
PUTSMAN, Jonathan Gabriel
Albemarle Street, LondonW1S 4HU
Born August 1964
Llp member
26 Oct 2016
Resigned 26 Mar 2018
Resigned
GRE TREASURY LIMITED
ResignedYitzhak Sadeh Street, Tel-Aviv
Corporate llp member
Appointed 30 Nov 2020
Resigned 20 Apr 2025
GRE TREASURY LIMITED
Yitzhak Sadeh Street, Tel-Aviv
Corporate llp member
30 Nov 2020
Resigned 20 Apr 2025
Resigned
RWT INVESTMENT HOLDCO LIMITED
ResignedHavilland Street, St Peter PortGY1 2QE
Corporate llp member
Appointed 26 Oct 2016
Resigned 03 Nov 2025
RWT INVESTMENT HOLDCO LIMITED
Havilland Street, St Peter PortGY1 2QE
Corporate llp member
26 Oct 2016
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derrick Beare
Active124 Finchley Road, LondonNW3 5JS
Born June 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2022
Derrick Beare
124 Finchley Road, LondonNW3 5JS
Born June 1961
Significant influence or control limited liability partnership
30 Jun 2022
Active
Filing History
70
Description
Type
Date Filed
Document
24 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2026
25 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 November 2025
24 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 November 2025
10 November 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2025
17 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 March 2025
1 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 May 2024
1 May 2024
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
1 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 December 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2022
23 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 May 2021
26 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 November 2020
26 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 November 2020
2 July 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 July 2020
11 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 June 2020
24 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 February 2020
17 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 February 2020
14 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 February 2020
1 November 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 November 2019
17 June 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2019
17 June 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2019
8 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 May 2019
1 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 October 2018
1 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 October 2018
1 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 October 2018
1 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 October 2018
28 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 September 2018
11 July 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 July 2018
27 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2018
5 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 December 2017
5 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 December 2017
8 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 November 2017
27 October 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 October 2017
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 May 2017
21 March 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 March 2017