LIVE · CORPUS
/ Dossier
■
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Low- Status
- Active
- Incorporated
- 2010-11-02
- Legal form
- Private Limited Company
- Activity
- 41100 - Development of building projects
- Registered office
- YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
THE LEADENHALL DEVELOPMENT COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 2010-11-02 (active).
Ownership & control
Owners / controllers
- THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1UNION PROPERTY HOLDINGS (LONDON) LIMITEDbeneficial owner 50%→THE LEADENHALL DEVELOPMENT COMPANY LIMITED
- 1Bl Intermediate Holding Company Limitedbeneficial owner→THE LEADENHALL DEVELOPMENT COMPANY LIMITED
- 1Union Property Holdings (London) Limitedbeneficial owner 37.5%→THE LEADENHALL DEVELOPMENT COMPANY LIMITED
- 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%→UNION PROPERTY HOLDINGS (LONDON) LIMITED
- 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 87.5%→UNION PROPERTY HOLDINGS (LONDON) LIMITED
- 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%→BL RETAIL HOLDING COMPANY LIMITED
- 3BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%→BL RETAIL HOLDING COMPANY LIMITED
- 3Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL RETAIL HOLDING COMPANY LIMITED
- 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 87.5%→BL RETAIL HOLDING COMPANY LIMITED
- 4BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%→BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
- 4British Land Company Public Limited Company(The)beneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 07426001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2010-11-02
- Registered office
- YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- SIC
- 41100 - Development of building projects
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-04