Passive Wealth Leeds Ltd

Active16525545 Private limited company
Incorporated
18 June 2025 (1 year)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Region
South East
Address
5-7 Station Road
Longfield
DA3 7QD

Filing status

Accounts due
18 March 2027
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
2 September 2026
Resigned Allen, Gail Jennifer as Director
2 September 2026
Resigned Tchorzewski, Tomasz as Director
18 June 2025
Appointed Allen, Gail Jennifer as Director
18 June 2025
Appointed Tchorzewski, Tomasz as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13286037
Former controllers (2)
2 September 2026
Ceased Properly Trading Ltd — Owns 25–50% of shares
2 September 2026
Ceased The Resource Consultancy Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G Peers Consultancy Limited Owns 75–100% of shares
G Peers Property Ltd Owns 75–100% of shares
Board Biomass Limited Owns 25–50% of shares
Libertas Proprietas Ltd Owns 25–50% of shares
Passive Wealth Leeds Ltd This company Owns 25–50% of shares
Wealth Growth Investments Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director

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