1 LEADENHALL GP LIMITED
10581378Buying and selling of own real estate
1 LEADENHALL GP LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Level 26 One Canada Square London E14 5AB England
Full company profile for 1 LEADENHALL GP LIMITED (10581378), an active company based in London, England. Incorporated 24 Jan 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£23.02k
Net Assets
£20.68k
Total Liabilities
£16.32k
Turnover
£5.70k
Employees
N/A
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charlotte Marie Dean | Director | British | England | 7 Mar 2022 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Brookfield Corporation
Canada
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining 1 Leadenhall Street, London (EC3V 1PP) CITY OF LONDON | Leasehold | - | 16 Aug 2021 |
Land adjoining 1 Leadenhall Street, London (EC3V 1PP) CITY OF LONDON | Leasehold | - | 10 Aug 2021 |
Leadenhall Court, 1 Leadenhall Street, London (EC3V 1PP) CITY OF LONDON | Leasehold | - | 20 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Dec 2025 with no updates | |
| 1 Oct 2025 | Officers | Change to director Ms Rose Belle Claire Meller on 1 Aug 2025 | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 18 Dec 2025 with no updates
Change to director Ms Rose Belle Claire Meller on 1 Aug 2025
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 26 Jan 2026
Confirmation statement made on 18 Dec 2025 with no updates
6 months ago on 18 Dec 2025
Change to director Ms Rose Belle Claire Meller on 1 Aug 2025
9 months ago on 1 Oct 2025
Annual accounts made up to 31 Dec 2024
12 months ago on 7 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 27 Jun 2025