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Companies House/London/Company profile

LEAFPARK LIMITED

Active
04851570·incorporated 2003-07-31

LEAFPARK LIMITED is an active UK private limited company, incorporated on 31 July 2003 at Companies House (number 04851570; OpenRegistry canonical ID GB-04851570-leafpark-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-31
Registered Address
201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEAFPARK LIMITED has 2 persons with significant control on file:

  • Mrs Gillian Anne D'Arcy born 1959 resident in South Africa, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fergus Darcy born 1957 resident in South Africa, Irish national. Notified 2018-05-10.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Trident Nominees (I.O.M.) Limited (Isle Of Man reg. 004165v). Notified 2016-04-06. Ceased 2018-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trident Nominees (I.O.M.) Limited (Isle Of Man reg. 004165v). Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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