LEO INTERMEDIATECO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LEO INTERMEDIATECO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11768386

Founded15/01/2019

PurposeActivities auxiliary to financial intermediation n.e.c.

Address10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

Confirmation StatementNext due: 25/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/01/2019

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (16 events)

16/04/2026

Address updated

10th Floor, 1 Minster Court, Mincing Lane

13/04/2026

Address updated

10th Floor, 1 Minster Court, Mincing Lane

15/01/2019

Appointed Jatender Singh Aujla (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 14/07/2022

87.5%

Leo Midco Limited

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

Appointed: 15/01/2019 · Resigned: 14/07/2022

87.5%

Officers & directors

Deepak Soni

Director

Appointed: 16/12/2025

—

Mark Stephen Mugge

Director

Appointed: 16/12/2025

—

Fares Bouhadiba

Director

Appointed: 16/12/2025

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

14/07/2022

Appointed Unknown Owner (company)

owns or controls

14/07/2022

Resigned Leo Midco Limited (company)

owns or controls

15/01/2019

Appointed Leo Midco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10th Floor, 1 Minster Court

Mincing Lane

London

EC3R 7AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

03/06/2026

View

Confirmation statement

16/04/2026

View

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Companexia Document AI

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Change of director details

21/01/2026

View

Return of allotment of shares

15/01/2026

View

Appointment of director

02/01/2026

View

Appointment of director

18/12/2025

View

Appointment of director

18/12/2025

View

Registration of particulars of charge

02/12/2025

View

Change of director details

13/11/2025

View

Showing 1–10 of 48

1 / 5

Altre aziende e persone

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LEO INTERMEDIATECO LIMITED

Home

Regno Unito

London

LEO INTERMEDIATECO LIMITED

Riepilogo

Dati legali e stato

Timeline (16 events)

Address updated

Address updated

Appointed Jatender Singh Aujla (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Leo Midco Limited (company)

Appointed Leo Midco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LEO INTERMEDIATECO LIMITED

Return of allotment of shares

Confirmation statement

Companexia Document AI

Change of director details

Return of allotment of shares

Appointment of director

Appointment of director

Appointment of director

Registration of particulars of charge

Change of director details

Altre aziende e persone