Procurement Leaders Limited

Active05013101 Private limited company

What Procurement Leaders say about themselves

“The increasing focus on business resilience means procurement’s position is unique. It has the power to elevate innovation, risk mitigation, sustainability,”

— from procurementleaders.com
Incorporated
12 January 2004 (22 years)
Previously known as
Sigaria Limited (until 6 July 2017)
Industry
Other publishing activities (58190)
Other information technology service activities (62090)
Owned by
Morgan Stanley
Accounts type
Group
Region
Greater London
Address
Prospero House
241 Borough High Street
London
SE1 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born May 1969 (57)
Cox, Andrew
Secretary · Appointed 20 May 2015
Officer history (15 former)
3 March 2026
Resigned Davis, Ken as Director
4 December 2024
Appointed Davis, Ken as Director
4 December 2024
Resigned Kittredge, Katie as Director
14 February 2024
Appointed Kittredge, Katie as Director
1 January 2024
Resigned Wilkie, David Charles as Director
23 January 2020
Resigned Henry, Jay Ross as Director
23 January 2020
Resigned Simmons, Walker Chapman as Director
25 July 2019
Appointed Wilkie, David Charles as Director
25 July 2019
Resigned Pope, Richard Charles as Director
25 July 2019
Appointed Henry, Jay Ross as Director
25 July 2019
Resigned Martinez, Alexander as Director
25 July 2019
Resigned Gilbertson, David Stuart as Director
25 July 2019
Appointed Simmons, Walker Chapman as Director
25 July 2019
Resigned Perera, Mark Anura as Director
1 March 2017
Appointed Gilbertson, David Stuart as Director
1 March 2017
Appointed Basuthakur, Nandini as Director
28 February 2017
Resigned Bacon, Richard John as Director
20 May 2015
Appointed Cox, Andrew as Secretary
20 May 2015
Resigned Martinez, Alexander as Secretary
1 March 2015
Appointed Bacon, Richard John as Director
16 September 2014
Resigned Bacon, Richard John as Director
16 September 2014
Resigned Gilbertson, David Stuart as Director
1 July 2012
Appointed Gilbertson, David Stuart as Director
1 July 2012
Appointed Bacon, Richard John as Director
17 January 2005
Appointed Martinez, Alexander as Director
17 January 2005
Appointed Pope, Richard Charles as Director
17 January 2005
Appointed Martinez, Alexander as Secretary
17 January 2005
Resigned Rees, Esther as Director
13 January 2005
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
12 January 2004
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
12 January 2004
Appointed Rees, Esther as Director
12 January 2004
Appointed Perera, Mark Anura as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morgan Stanley
Corporate entity · Notified 11 January 2020
Owns 75–100% of shares
Corporation
Reg. no. 923632
Former controllers (3)
26 November 2024
Ceased World 50, Inc — Owns 75–100% of shares
25 July 2019
Ceased Mark Anura Perera — Owns 25–50% of shares
25 July 2019
Ceased Alex Martinez — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates1 May 2026
2 April 2026Resolutions
17 March 2026Termination of appointment of a director
4 October 2025Group of companies' accounts31 December 2024
15 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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