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LEONARDO INVESTMENT HOLDINGS LTD

Active
10838714·incorporated 2017-06-27

LEONARDO INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number 10838714; OpenRegistry canonical ID GB-10838714-leonardo-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
42 CARLYLE SQUARE, LONDON, SW3 6HA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Persons with significant control

LEONARDO INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Amanda Jane Hines born 1960 resident in United Kingdom, British national. Notified 2017-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Adam Hines born 1960 resident in United Kingdom, British national. Notified 2017-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10838714.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.