CompanyCore
UK company intelligence
Company profile report
Prepared 22 May 2026
1 LEADENHALL NOMINEE LIMITED
10581466 · ltd · incorporated 2017-01-24
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- Level 10, 100 Bishopsgate, London, EC2N 4AG, England
- SIC codes
- 68100 — Buying and selling of own real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-01
2. Directors (3 active)
- DEAN, Charlotte Marie
- director · appointed 2022-03-07 · born 9/1985 (age 41)
- MAALDE, Paras
- director · appointed 2020-02-26 · born 6/1985 (age 41)
- MELLER, Rose Belle Claire
- director · appointed 2017-01-24 · born 2/1978 (age 48)
3. Shareholders (1 active)
- 1 Leadenhall Gp Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
1 Leadenhall Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 1 Leadenhall Gp Limited
- Corporate parent · 75-100%
5. Security
3 total charges (2 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low