LEO FINCO LIMITED

LEO FINCO LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, 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: Group. LEO FINCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

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

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	14/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LEO FINCO LIMITED

Directors

(The company's officers)

MR NIGEL DAVID HILDYARD

(~71 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2020

MR JULIAN NORMAN THOMAS SKINNER

(~60 year old British national)

ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2020

MR FRANCIS JOHN BURNS

ROTHES CORDE LTD NORTH STREET, ROTHES, MORAY, AB38 7BW, UNITED KINGDOM

Current Secretary

Appointed on 27/10/2020

Connections

(Shared officers)

AEE RENEWABLES UK 14 LIMITED

MR JULIAN NORMAN THOMAS SKINNER

AEE RENEWABLES UK 18 LIMITED

MR NIGEL DAVID HILDYARD
MR JULIAN NORMAN THOMAS SKINNER

AEE RENEWABLES UK 33 LIMITED

MR NIGEL DAVID HILDYARD
MR JULIAN NORMAN THOMAS SKINNER

AIP ACQUISITIONS II LIMITED

MR NIGEL DAVID HILDYARD
MR JULIAN NORMAN THOMAS SKINNER

AIP ACQUISITIONS III LIMITED

MR NIGEL DAVID HILDYARD

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)