LEAF LIVING PROPCO LIMITED

LEAF LIVING PROPCO LIMITED is an active private limited company, incorporated on 9 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LEAF LIVING PROPCO LIMITED has two previous names, the most recent of which was LEAF LIVING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
Address Line 2	160 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/04/2022 onwards:

LEAF LIVING PROPCO LIMITED

From 15/03/2021 to 04/04/2022:

LEAF LIVING LIMITED

Prior to 15/03/2021:

INSPIRATION LIVING LIMITED

Directors

(The company's officers)

MR PIERS DE VIGNE

(~43 year old British national)

EQUITY HOUSE 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

JOSE GABRIEL CABALLERO MARTINEZ

(~42 year old Spanish national)

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2023

MR SYDNEY TAYLOR

(~56 year old British national)

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2021

MR JEREMIE ARNAUD CEDRIC VEISSE

(~34 year old French national)

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2021

Connections

(Shared officers)

555 LONDON ROAD FREEHOLD LIMITED

MR SYDNEY TAYLOR

A.J. WAIT & CO. LIMITED

MR SYDNEY TAYLOR

B2R CAPITAL LIMITED

MR SYDNEY TAYLOR

B2R FINANCE LIMITED

MR SYDNEY TAYLOR

BENNETS COURTYARD AIRSPACE LIMITED

MR SYDNEY TAYLOR

BRENBASE PROPERTIES LIMITED

MR SYDNEY TAYLOR

BROOMFORD VANGE LIMITED

JOSE GABRIEL CABALLERO MARTINEZ

BX CDR HOLDCO LIMITED

JOSE GABRIEL CABALLERO MARTINEZ

BX CDR MIDCO LIMITED

JOSE GABRIEL CABALLERO MARTINEZ

CAS CAPITAL 2010 LTD

MR SYDNEY TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)