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LEADING PROPERTIES, S.A.

Active
OE028513·incorporated 2023-03-10

LEADING PROPERTIES, S.A. is an active UK overseas entity, incorporated on 10 March 2023 at Companies House (number OE028513; OpenRegistry canonical ID GB-OE028513-leading-properties-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-10
Registered Address
BANCO CONTINENTAL BUILDING, 20TH FLOOR 50TH AND AQUILINO DE LA GUARDIA STREET, PO BOX 0816-01771, PANAMA, 5, PANAMA
Country of origin
PANAMA

Directors

Search directors of LEADING PROPERTIES, S.A.

Shareholders

Look up shareholders of LEADING PROPERTIES, S.A.

Financials

Check financials of LEADING PROPERTIES, S.A.

Filings

Check filing history of LEADING PROPERTIES, S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

LEADING PROPERTIES, S.A. has 1 person with significant control on file:

  • Athanasia Maria Komninou born 1978, Greek national. Notified 2016-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-10. Ceased 2024-03-09.
  • (unnamed). Notified 2024-03-09. Ceased 2025-03-09.
  • (unnamed). Notified 2024-03-09. Ceased 2025-03-09.
  • (unnamed). Notified 2025-03-09. Ceased 2026-03-09.
  • (unnamed). Notified 2025-03-09. Ceased 2026-03-09.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.