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Companies House/Birmingham/Company profile

HEATHROW LEONARDO GP LIMITED

Active
09791662·incorporated 2015-09-23

HEATHROW LEONARDO GP LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791662; OpenRegistry canonical ID GB-09791662-heathrow-leonardo-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
245 BROAD STREET, D04 K190, BIRMINGHAM, WEST MIDLANDS, B1 2HQ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW LEONARDO GP LIMITED has 1 person with significant control on file:

  • Fattal Heathrow Limited (England reg. 16247259). Notified 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aprirose Limited (England reg. 2315425). Notified 2016-04-06. Ceased 2025-05-16.
    • Owns 75% or more of shares

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