Leopardi Holding Midco Limited

Active12062111 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Group
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
British
Born April 1978 (48)
Corporate Secretary · Appointed 28 October 2019
Director · Appointed 21 June 2019
Italian
Born July 1973 (53)
Officer history (4 former)
25 August 2023
Resigned Biba, Elvin, Associate as Director
29 August 2022
Appointed Biba, Elvin, Associate as Director
29 August 2022
Resigned Sessa, Emanuele as Director
9 April 2021
Appointed Panesar, Mandeep Singh as Director
9 April 2021
Resigned Lewis, Richard Sean as Director
5 June 2020
Appointed Sessa, Emanuele as Director
5 June 2020
Resigned Cosulich, Augusto as Director
28 October 2019
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
21 June 2019
Appointed Zappaterra, Fabrizio Dorian as Director
20 June 2019
Appointed Cosulich, Augusto as Director
20 June 2019
Appointed Lewis, Richard Sean as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc308261
Former controllers (1)
28 June 2024
Ceased Lion Capital Iii GP Limited — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Leopardi Holding Midco Limited This company Has significant influence or control
Lion Capital Carry II L.P. Has significant influence or control
Lion Capital Carry Iii L.P. Has significant influence or control
Lion Capital Carry IV L.P. Has significant influence or control
Lion Capital Carry L.P. Has significant influence or control
Lion Capital Fund Iii SBS (Usd), L.P. Has significant influence or control
Lion Capital Fund Iii SBS, L.P. Has significant influence or control
Lion Capital Fund IV SBS (Usd), L.P. Has significant influence or control
Lion Capital Fund IV SBS L.P. Has significant influence or control
Lion Capital Iii GP Limited Owns 75–100% of shares
Lion Capital IV GP Limited Owns 75–100% of shares (as a trust)
Lion Capital Ventures L.P. Has significant influence or control
Lion/seneca Carry L.P. Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 2026
5 January 2026Group of companies' accounts31 December 2024
1 July 2025Confirmation statement with no updates19 June 2025
27 December 2024Group of companies' accounts31 December 2023
2 July 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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