LEOPARD INVESTMENT HOLDING LLP Credit Check Report

Company Overview

Leopard Investment Holding Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 26 October 2016, so this is a well established company. Leopard Investment Holding Llp has been in business for 9 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Regina House, 124 Finchley Road, London, NW3 5JS

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Companies House Data

Company Name	LEOPARD INVESTMENT HOLDING LLP
Company Number	OC414345
Registered Office Address	Regina House
	124 Finchley Road
	NW3 5JS
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/10/2016
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2027
Accounts Last Made Up Date	31/12/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/11/2017

Directors & Members

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	Derrick Beare - LLP Designated Member (65 years old, born June 1961) Appointed 26 October 2016	Active
	Ari Boyd - LLP Designated Member (49 years old, born May 1977) Appointed 26 October 2016	Active
	Jonathan Putsman - LLP Member (62 years old, born August 1964) Appointed 26 October 2016, Resigned 26 March 2018	Resigned
	David Tugendhaft - LLP Designated Member (48 years old, born December 1978) Appointed 26 October 2016, Resigned 30 June 2022	Resigned
	Global Real Estate Limited - LLP Member Appointed 26 October 2016	Active
	Gre Bb Limited - LLP Member Appointed 15 March 2017	Active
	Gre Treasury Limited - LLP Member Appointed 30 November 2020, Resigned 20 April 2025	Resigned
	Houston Guernsey Limited - LLP Member Appointed 26 October 2016	Active
	Rwt Investment Holdco Limited - LLP Member Appointed 26 October 2016, Resigned 03 November 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Derrick Beare
A1C 1192 LTD.
ARORA KENSINGTON LIMITED
AURIENS CHELSEA INTERCO LIMITED
AURIENS CHELSEA JV CO LIMITED
AURIENS CHELSEA MANAGEMENT LIMITED
AURIENS CHELSEA PROPERTY LIMITED
AURIENS LIMITED
AURIENS MANAGEMENT SERVICES LIMITED
AURIENS OPERATIONS LTD
AURIENS VENTURES LIMITED
DCVV LIMITED
LANDSEER DEVELOPMENT COMPANY CO2 LTD
LANDSEER DEVELOPMENT COMPANY LTD
LEOPARD ARCHWAY HOLDING LLP
LEOPARD BROMPTON INTERMEDIATE LIMITED
LEOPARD BROMPTON OPCO LIMITED
LEOPARD FINCO LIMITED
LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED
LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
LEOPARD UK ANCHOR PROPCO 7 LIMITED
LEOPARD UK KENSINGTON JV LIMITED
LEOPARD UK LODGE RD JV LTD
LEOPARD UK LODGE RD MEZZCO LTD
LEOPARD UK WESTWAY HOLDING LLP
LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED
MANN MADE X LIMITED
MMH PROJECTS LIMITED
RP1 DEVCO LIMITED
UK SENIOR LIVINGS HOLDINGS LIMITED
VH & DCVV LIMITED
WESTBOURNE NEW HOLDCO LIMITED
WESTWARD CONSULTANTS LIMITED
ZENPROP UK MANAGEMENT SERVICES LLP

Ari Boyd
ARORA KENSINGTON LIMITED
AURIENS CHELSEA INTERCO LIMITED
AURIENS CHELSEA JV CO LIMITED
AURIENS CHELSEA MANAGEMENT LIMITED
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
AURIENS CHELSEA PROPERTY LIMITED
AURIENS MANAGEMENT SERVICES LIMITED
AURIENS OPERATIONS LTD
AURIENS VENTURES LIMITED
BALFOUR PARTNERS LIMITED
DRAYCOTT COLLEGE OF CARE LIMITED
IMX PAYMENTS HOLDINGS LIMITED
INFINEA UK HOLDCO LIMITED
LANDSEER DEVELOPMENT COMPANY CO2 LTD
LANDSEER DEVELOPMENT COMPANY LTD
LEOPARD ARCHWAY HOLDING LLP
LEOPARD BROMPTON INTERMEDIATE LIMITED
LEOPARD BROMPTON OPCO LIMITED
LEOPARD FINCO LIMITED
LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED
LEOPARD GUERNSEY ANCHOR HOLDCO 4 LIMITED
LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
LEOPARD NEWHAM PROPCO 1 LIMITED
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
LEOPARD UK ANCHOR PROPCO 7 LIMITED
LEOPARD UK KENSINGTON JV LIMITED
LEOPARD UK LODGE RD JV LTD
LEOPARD UK LODGE RD MEZZCO LTD
LEOPARD UK WESTWAY HOLDING LLP
RESIPROP UK LIMITED
RP1 DEVCO LIMITED
WESTBOURNE HOLDCO LIMITED
WESTWARD CONSULTANTS LIMITED

Global Real Estate Limited
No companies found

Gre Bb Limited
No companies found

Houston Guernsey Limited
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NW3 5JS

	REVOLVER RDT FILM PARTNERS (NO 1) PLC Regina House, 124 Finchley Road, London, NW3 5JS
	S & G PARTNERSHIP LIMITED 124 FINCHLEY ROAD, LONDON, NW3 5JS
	BILL FREEDMAN LIMITED Sterling Ford Centurian Court, 83 Camp Road, St Albans, Hertfordshire, NW3 5JS
	ARDMORE INVESTMENTS LIMITED Regina House, 124 Finchley Road, London, NW3 5JS
	TOM COURTENAY LIMITED 124 FINCHLEY ROAD, LONDON, NW3 5JS
	EON PRODUCTIONS LIMITED 124 FINCHLEY ROAD, LONDON, NW3 5JS
	J. A. & D. V. TAYLOR LIMITED 124 FINCHLEY ROAD, LONDON, NW3 5JS
	EKER PROPERTIES LIMITED 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, NW3 5JS
	MUSICAL PRODUCTIONS LIMITED 124 Finchley Road, London, NW3 5JS
	WILKINSON (VENEERS) LIMITED Regina House, 124 Finchley Road, London, NW3 5JS

Document Filings

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