logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Chalhoub, Henri Junior
    Born in February 1986
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Henri Junior Chalhoub
    Born in February 1986
    Individual (23 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hirst, Ashley Daniel
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2023-08-15 ~ 2026-03-06
    OF - Director → CIF 0
parent relation
Company in focus

LEO INTERNATIONAL HOLDINGS LIMITED

Period: 2023-08-15 ~ now
Company number: 15073798
Registered name
LEO INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Net Current Assets/Liabilities
-18,394 GBP2024-12-31
Total Assets Less Current Liabilities
-18,393 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
0 GBP2023-08-14
Retained earnings (accumulated losses)
-18,394 GBP2024-12-31
0 GBP2023-08-14
Equity
-18,393 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,394 GBP2023-08-15 ~ 2024-12-31
Profit/Loss
-18,394 GBP2023-08-15 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-08-15 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-08-15 ~ 2024-12-31
Average Number of Employees
02023-08-15 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
Other Creditors
Current
18,394 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • LEO INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 15073798
    2nd Floor 40 Lime Street, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • LEO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 15073798
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEO CCM LTD
    15074176
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-15 ~ 2024-04-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEO SYNDICATE SERVICES LTD
    15074171
    2nd Floor 40 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.