Leonardo Iii Initial Gp Limited. Head office in London. Check Director.

Leonardo Iii Initial Gp Limited, London

Leonardo Iii Initial Gp Limited is a private limited company. Located at Winchester House, 1 Great Winchester Street, London EC2N 2DB, the above-mentioned 10 years old company was incorporated on 2014-01-08 and is classified as "fund management activities" (SIC: 66300).
2 directors can be found in the company: Christopher M. (appointed on 11 October 2021), Sheridan T. (appointed on 16 February 2018).

About
Name: Leonardo Iii Initial Gp Limited
Number: 08837405
Incorporation date: 2014-01-08
End of financial year: 31 December


Address:	Winchester House 1 Great Winchester Street London EC2N 2DB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Dws Group Services Uk Limited

6 April 2016

Address	21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01942565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Leonardo Iii Initial Gp Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Dws Group Services Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorfields, EC2Y 9DB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 1, 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Winchester House 1 Great Winchester Street London Greater London EC2N 2DB to 21 Moorfields London EC2Y 9DB on February 1, 2024 filed on: 1st, February 2024 \| address	Free Download (1 page)
TM02	Secretary appointment termination on September 20, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP04	On September 20, 2023 - new secretary appointed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CH03	On July 17, 2023 secretary's details were changed filed on: 27th, July 2023 \| officers	Free Download (1 page)
CH01	On July 16, 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CH01	On July 16, 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	On October 11, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
CH01	On October 31, 2019 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control December 21, 2018 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 31, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
AP01	On February 16, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 16, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, October 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2016 to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AP01	On November 19, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 14, 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
AP03	On August 14, 2015 - new secretary appointed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
AP03	On February 20, 2015 - new secretary appointed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on March 13, 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 8th, January 2014 \| incorporation

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