Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Leopard UK Sub-Holdco Limited
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ares Management Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born October 1983 (43)
Director · Appointed 22 April 2024
British
Born July 1983 (43)
Corporate Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Also at Leopard Personnel Limited · more companies
British
Born October 1990 (36)
Officer history (3 former)
3 June 2024
22 April 2024
22 April 2024
22 April 2024
22 April 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ares Management Corporation
Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5434226
Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08708339
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Ace Iii Master L.P. Has significant influence or control
Ares Capital Europe Iii (D) Feeder, L.P. Has significant influence or control
Ares Capital Europe Iii (D), L.P. Has significant influence or control
Ares Capital Europe Iii (E), L.P. Has significant influence or control
Ares European Property Enhancement Partners II, L.P. Has significant influence or control
Arrow Reit Master Limited Owns 75–100% of shares
Arrow Reit Investment Limited Owns 75–100% of shares
Arrow Iii Limited Owns 75–100% of shares
Arrow UK Property Holdings Limited Owns 75–100% of shares
Chorlton S.À R.L. Owns more than 25% of shares
Deansgate S.À R.L. Owns more than 25% of shares
Dukesway S.À R.L. Owns more than 25% of shares
Embassy Development E S.À R.L. Owns more than 25% of shares
Embassy Development F S.À R.L. Owns more than 25% of shares
Embassy Operations Limited Owns 75–100% of shares
Equinox Property Iii S.À R.L. Owns more than 25% of shares
Leopard UK Sub-Holdco Limited This company Owns 75–100% of shares
Leopard Personnel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital | |||
| 19 October 2026 | Insolvency filing | |||
| 19 October 2026 | Share capital filing | |||
| 19 October 2026 | Resolutions |
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