CompaniesInTheUK

LEO REGTECH LIMITED

Company number 04829021 ·

Active

2 active / 2 ceased · persons with significant control

Evaleo Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-16
Correspondence address
C/O Leo Regtech Limited, 7th Floor (North), 11 Old Jewry, London, EC2R 8DU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16968719
Country registered
England And Wales

Laven Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Correspondence address
11, Old Jewry, London, EC2R 8DU, England
Legal form
Private Limited Company

Mr Jerome Alexandre De Lavenere Lussan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-31
Ceased on
2026-01-16
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Old Jewry, London, EC2R 8DU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.