Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
1 Leadenhall GP Limited
- Incorporated
- 24 January 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 10100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 26 February 2020
Also at Bgre UK PM Limited, Brookfield Developments Europe Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 24 January 2017
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Scott, Joanna
Secretary · Appointed 24 January 2017
Officer history (6 former)
7 March 2022
7 March 2022
6 December 2021
26 February 2020
30 September 2019
30 September 2019
30 September 2019
6 June 2018
6 June 2018
28 June 2017
28 June 2017
31 March 2017
31 March 2017
24 January 2017
Appointed Scott, Joanna as Secretary
24 January 2017
24 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Corporation
Reg. no. 1644037
Holdings 1
Companies where 1 Leadenhall GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 21 August 2026 | Registration of a charge | |||
| 21 August 2026 | Registration of a charge | |||
| 13 July 2026 | Statement of capital following an allotment of shares |
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