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LEAF LIVING OPCO LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LEAF LIVING OPCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13272467

Founded17/03/2021

PurposeOther letting and operating of own or leased real estate

AddressC/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/03/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

02/04/2026

Address updated

C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street

02/10/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

17/03/2021

Appointed Emma Jane Morton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Allen Schwarzman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/03/2021

87.5%

Officers & directors

Steven Bradley Underwood

Director

Appointed: 02/07/2025

—

Sydney Engelbert Taylor

Director

Appointed: 08/09/2021

—

Jose Gabriel Caballero Martinez

Director

Appointed: 08/11/2023 · Resigned: 02/07/2025

—

Jeremie Arnaud Cedric Veisse

Director

Appointed: 10/03/2023 · Resigned: 21/05/2024

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

17/03/2021

Appointed Stephen Allen Schwarzman (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Revantage Real Estate Limited

13th Floor, Nova South, 160 Victoria Street

London

SW1E 5LB

Financials

There are no Financials yet.

Documents

Accounts for a small company made up to 31 December 2024

02/10/2025

Termination of director appointment

08/07/2025

Appointment of director

08/07/2025

Confirmation statement

12/05/2025

Accounts for a small company made up to 31 December 2023

17/09/2024

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Change of director details

12/08/2024

Appointment of director

28/05/2024

Termination of director appointment

28/05/2024

Confirmation statement

13/05/2024

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