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Nom

Project Leopard Acquireco Limited
Adresse
No 1
Colmore Square
Birmingham
B4 6HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10725579 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Leopard Intermediateco Limited Status: Active Notified: 13/04/2017 Companies House Number: 10725474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Hefner, Christian Jorg Franz London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hefner, Christian Jorg Franz, Mr. Birmingham Status: Active Notified: 16/05/2019 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Kirby, Samantha Louise Birmingham Status: Active Notified: 16/05/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oberholzer, Martin Gustav Birmingham Status: Active Notified: 16/05/2019 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Townsend, Cort Steven Birmingham Status: Active Notified: 16/05/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Cooper, Paul John London, England Status: Ceased Notified: 26/06/2017 Ceased: 16/05/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, England Status: Ceased Notified: 26/06/2017 Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB Project California Bidco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13869287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tungsten London Holdings Limited Status: Ceased Notified: 07/07/2019 Ceased: 29/09/2023 Companies House Number: 03119779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tungsten TEN Limited Status: Ceased Notified: 20/06/2022 Ceased: 29/09/2023 Companies House Number: 07934335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tungsten US Holdings Limited Status: Ceased Notified: 07/07/2019 Ceased: 29/09/2023 Companies House Number: 06664776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •