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Companies House/Gibraltar/Company profile

LEADER INVESTMENTS LIMITED

Active
OE028754·incorporated 2023-03-21

LEADER INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 March 2023 at Companies House (number OE028754; OpenRegistry canonical ID GB-OE028754-leader-investments-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-21
Registered Address
UNIT 2.2, PITMANS ALLEY, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of LEADER INVESTMENTS LIMITED

Filings

Check filing history of LEADER INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

LEADER INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Afzal Qadeer born 1973, British national. Notified 2001-05-21.
    • 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
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-21. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-20.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028754.

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