Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Heathrow Leonardo GP Limited
- Incorporated
- 23 September 2015 (11 years)
- Industry
- Real estate agencies (68310)
- Directors
- Jason Francis CarruthersDarren Guy
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 245 Broad StreetD04 K190BirminghamB1 2HQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
German
Born May 1963 (63)
Bergin, Emmet
Secretary · Appointed 16 May 2025
Carruthers, Jason Francis
Director · Appointed 16 May 2025
British
Born June 1969 (57)
Guy, Darren
Director · Appointed 16 May 2025
Irish
Born January 1978 (48)
Officer history (2 former)
15 September 2026
16 May 2025
Appointed Bergin, Emmet as Secretary
16 May 2025
Appointed Carruthers, Jason Francis as Director
16 May 2025
Appointed Guy, Darren as Director
16 May 2025
16 May 2025
23 September 2015
23 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16247259
Former controllers (1)
16 May 2025
Ceased Aprirose Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heathrow Leonardo GP Limited This company Owns 75–100% of shares
Heathrow Leonardo Property Limited Partnership Inc Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £15
- Profit Before Tax
- (£633,505)
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £15 |
| Cash | £15 |
| Creditors (< 1 year) | £2,446,662 |
| Net Current Assets | (£2,446,647) |
| Shareholder Funds | (£2,446,647) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 15 September 2026 | Appointment of a director | |||
| 25 August 2026 | All of the property or undertaking has been released from a charge | |||
| 25 August 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 25 August 2026 | All of the property or undertaking has been released and no longer forms part of a charge |
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