CompanyTrack
L

LEOPARD UK SUB-HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LEOPARD UK SUB-HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover LEOPARD UK SUB-HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,079,317 Shares £60.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2025558,500£5.58m£10
3 May 20245,520,817£55.21m£10

Officers

Officers

4 active 3 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Jan 2024Active
Hussein SunderjiDirectorBritishUnited Kingdom423 Jun 2024Active
James Alexander HallettDirectorBritishUnited Kingdom3519 Jan 2024Active
Lauren Diane WilsonDirectorBritishEngland4222 Apr 2024Active

Shareholders

Shareholders (1)

Leopard Holdco S.a R.l
100.0%
5,520,81830 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ares Management Uk Limited

United Kingdom

Active
Notified 15 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ares Management Corporation

United States Of America

Active
Notified 15 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARES MANAGEMENT CORPORATION united states of america
ARES MANAGEMENT UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LEOPARD UK SUB-HOLDCO LIMITED Current Company
ALPHA OPCO MANCHESTER 96 PORTLAND STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA PROPCO MANCHESTER 21 DICKINSON STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 13 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD HOTEL 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEOPARD PERSONNEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
17 Sept 2025OfficersChange to director Mr Hussein Sunderji on 2025-09-11View(2 pages)
3 Jul 2025OfficersChange to director Mr James Alexander Hallett on 2025-04-01View(2 pages)
13 Mar 2025CapitalAllotment of shares (GBP 6,079,318) on 2025-02-14View(3 pages)
10 Feb 2025Persons With Significant ControlAres Management Uk Limited notified as a person with significant controlView(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Officers

Change to director Mr Hussein Sunderji on 2025-09-11

3 Jul 2025 Officers

Change to director Mr James Alexander Hallett on 2025-04-01

13 Mar 2025 Capital

Allotment of shares (GBP 6,079,318) on 2025-02-14

10 Feb 2025 Persons With Significant Control

Ares Management Uk Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 24 Nov 2025

Change to director Mr Hussein Sunderji on 2025-09-11

5 months ago on 17 Sept 2025

Change to director Mr James Alexander Hallett on 2025-04-01

7 months ago on 3 Jul 2025

Allotment of shares (GBP 6,079,318) on 2025-02-14

11 months ago on 13 Mar 2025

Ares Management Uk Limited notified as a person with significant control

1 years ago on 10 Feb 2025