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Companies House/London/Company profile

10 LEAKE STREET LTD

Active
08273787·incorporated 2012-10-30

10 LEAKE STREET LTD is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08273787; OpenRegistry canonical ID GB-08273787-10-leake-street-ltd). 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, England (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
C/O HB REAVIS UK LTD, 20 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

10 LEAKE STREET LTD has 1 person with significant control on file:

  • Ivan Chrenko born 1967 resident in Czech Republic, Slovak national. Notified 2017-10-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Marian Herman born 1975 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Peter Malovec born 1977 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Radovan Pistek born 1980 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2019-06-03.
    • Has significant influence or control
  • Martin Flak born 1983 resident in Luxembourg, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Radim Rimanek born 1978 resident in Czech Republic, Czech national. Notified 2017-10-30. Ceased 2019-06-03.
    • Has significant influence or control
  • Sami Hajjem born 1979 resident in Luxembourg, German national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Robert Kantor born 1974 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Rene Popik born 1971 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Pavel Trenka born 1973 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Marcel Sedlak born 1972 resident in Slovakia, Slovak national. Notified 2017-10-30. Ceased 2020-10-31.
    • Has significant influence or control
  • Peter Ceresnik born 1974 resident in Slovakia, Slovak national. Notified 2018-03-02. Ceased 2020-10-31.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-30. Ceased 2017-10-30.

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