Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LEADING INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1998-03-25
Legal form
ltd
Activity
55900
Registered office
Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

LEADING INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1998-03-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03534368
Status
active
Type
ltd
Incorporated
1998-03-25
Registered office
Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
SIC
55900
Officers · 2 active
  • BRISTOL LEGAL SERVICES LIMITED
    corporate secretary · appt 2023-08-31
  • WHITTEMORE, Claire Cecilia
    director · British · appt 2023-12-22
  • ANSTEE, Deborah(resigned)
    secretary · British · appt 1998-03-25
  • DICKMAN, Michael Charles(resigned)
    secretary · British · appt 1998-10-21
  • BRISTOL LEGAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-03-25
  • ANSTEE, Robert William(resigned)
    director · British · appt 1998-03-25
  • DICKMAN, Michael Charles(resigned)
    director · British · appt 1998-10-21
  • MACE, Niven Finlay(resigned)
    director · British · appt 1998-10-21
  • BOURSE NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-03-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-03-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEADING INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…