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Company Information for

1 LEADENHALL NOMINEE LIMITED

LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
Company Registration Number
10581466
Private Limited Company
Active

Company Overview

About 1 Leadenhall Nominee Ltd
1 LEADENHALL NOMINEE LIMITED was founded on 2017-01-24 and has its registered office in London. The organisation's status is listed as "Active". 1 Leadenhall Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 LEADENHALL NOMINEE LIMITED
 
Legal Registered Office
LEVEL 26
ONE CANADA SQUARE
LONDON
E14 5AB
 
Filing Information
Company Number 10581466
Company ID Number 10581466
Date formed 2017-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/02/2018
Type of accounts DORMANT
Last Datalog update: 2025-02-05 19:56:54
Primary Source:Companies House
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Company Officers of 1 LEADENHALL NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA SCOTT
 Company Secretary 2017-01-24
ROSE BELLE CLAIRE MELLER
 Director 2017-01-24
ZACHARY BRYAN VAUGHAN
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMPSON
 Director 2017-06-28 2018-06-06
JAMES LANE TUCKEY
 Director 2017-03-31 2017-06-28
MARTIN CLIVE JEPSON
 Director 2017-01-24 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL GP LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROSE BELLE CLAIRE MELLER BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY GROUP LIMITED Director 2017-04-27 CURRENT 2015-04-15 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2017-02-03 CURRENT 2015-03-02 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL GP LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD DEVELOPMENTS EUROPE LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER BOP (GP) HOLDINGS LIMITED Director 2016-05-18 CURRENT 2010-03-30 Active
ROSE BELLE CLAIRE MELLER BOP MC AGENT LIMITED Director 2016-05-18 CURRENT 2013-11-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2016-05-18 CURRENT 2013-08-23 Active
ROSE BELLE CLAIRE MELLER BOP (UK) LIMITED Director 2016-05-18 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN 99 BISHOPSGATE MANAGEMENT LIMITED Director 2018-06-06 CURRENT 1995-06-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08AP01DIRECTOR APPOINTED CHARLOTTE MARIE DEAN
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL LAURENZ WAMBACH
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814660002
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105814660001
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Paras Maalde on 2021-01-12
2020-11-06CH01Director's details changed for Mr Anthony John Dawes on 2020-11-06
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26AP01DIRECTOR APPOINTED PARAS MAALDE
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN DAWES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03PSC05Change of details for 1 Leadenhall Gp Limited as a person with significant control on 2018-07-30
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom
2018-07-05AP01DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-28AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2017-06-28AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2017-05-16RES01ADOPT ARTICLES 16/05/17
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814660001
2017-04-11AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2017-01-30AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1 LEADENHALL NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LEADENHALL NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 1 LEADENHALL NOMINEE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 1 LEADENHALL NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LEADENHALL NOMINEE LIMITED
Trademarks
We have not found any records of 1 LEADENHALL NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LEADENHALL NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1 LEADENHALL NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 LEADENHALL NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LEADENHALL NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LEADENHALL NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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