Leonardo Iii Initial Gp Limited

Company Name	Leonardo Iii Initial Gp Limited
Directors	Sheridan Maxwell Taggart and Christopher Monks
Company Status	Active
Company Number	08837405
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Sheridan Maxwell Taggart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Christopher Monks
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	11 October 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Computershare Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 September 2023(9 years, 8 months after company formation)
Appointment Duration	7 months
Correspondence Address	The Pavillions Bridgwater Road Bristol Somerset BS13 8AE

Director Name	Mr Carlo Pirzio-Biroli
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London Greater London EC2N 2DB

Director Name	Mr Alistair Charles Fairley Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London Greater London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Status	Resigned
Appointed	20 February 2015(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Resigned
Appointed	14 August 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2023)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London Greater London EC2N 2DB

Director Name	Mr Ivor Leonard Hogan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Amir Uddin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2021)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Deutsche Asset Management Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

4 October 2023	Termination of appointment of Andrew William Bartlett as a secretary on 20 September 2023 (1 page)
4 October 2023	Appointment of Computershare Company Secretarial Services Limited as a secretary on 20 September 2023 (2 pages)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 July 2023	Director's details changed for Sheridan Maxwell Taggart on 16 July 2023 (2 pages)
27 July 2023	Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 (1 page)
27 July 2023	Director's details changed for Christopher Monks on 16 July 2023 (2 pages)
16 February 2023	Second filing of Confirmation Statement dated 31 January 2019 (3 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 November 2021	Appointment of Christopher Monks as a director on 11 October 2021 (2 pages)
9 November 2021	Termination of appointment of Amir Uddin as a director on 26 January 2021 (1 page)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 March 2020	Director's details changed for Mr Amir Uddin on 31 October 2019 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
12 February 2020	Change of details for a person with significant control (2 pages)
11 February 2020	Change of details for Deutsche Asset Management Group Limited as a person with significant control on 21 December 2018 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Change of details for a person with significant control (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023. (5 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 February 2018	Appointment of Sheridan Maxwell Taggart as a director on 16 February 2018 (2 pages)
16 February 2018	Appointment of Mr Amir Uddin as a director on 16 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
20 October 2017	Termination of appointment of Alistair Charles Fairley Smith as a director on 31 July 2017 (1 page)
20 October 2017	Termination of appointment of Alistair Charles Fairley Smith as a director on 31 July 2017 (1 page)
20 October 2017	Termination of appointment of Carlo Pirzio-Biroli as a director on 31 July 2017 (1 page)
20 October 2017	Termination of appointment of Carlo Pirzio-Biroli as a director on 31 July 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Second filing of Confirmation Statement dated 05/02/2017 (7 pages)
7 June 2017	Second filing of Confirmation Statement dated 05/02/2017 (7 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of control and persons of significant control) was registered on 07/06/2017 (6 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of control and persons of significant control) was registered on 07/06/2017 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
4 October 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 July 2016	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page)
22 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (6 pages)
22 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (6 pages)
22 December 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
22 December 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
14 December 2015	Appointment of Mr Ivor Leonard Hogan as a director on 19 November 2015 (2 pages)
14 December 2015	Appointment of Mr Ivor Leonard Hogan as a director on 19 November 2015 (2 pages)
10 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
7 May 2015	Appointment of Mr Adam Paul Rutherford as a secretary on 20 February 2015 (2 pages)
7 May 2015	Appointment of Mr Adam Paul Rutherford as a secretary on 20 February 2015 (2 pages)
13 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (14 pages)
13 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (14 pages)
13 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (14 pages)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP 1 (42 pages)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP 1 (42 pages)

Leonardo Iii Initial Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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