Heathrow Leonardo Gp Limited
- Company number
- 09791662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Real estate agencies
- Corporate group
- Fattal Heathrow Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISSENBAUM, Ronen Erwin | Director | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fattal Heathrow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2025 | |
| Aprirose Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £15 | 0 |
| 31 Mar 2023 | - | - | - |
| 5 Apr 2022 | - | - | - |
| 5 Apr 2021 | - | - | - |
| 5 Apr 2020 | - | - | - |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | - | - | - |
| 5 Apr 2016 | -£108,725 | - | - |
Connections
Owned by
Heathrow Leonardo Gp Limited → Fattal Heathrow Limited
Controls
Directors’ other companies
- NISSENBAUM, Ronen Erwin - Director at Portland Facilities Management Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Heathrow Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Hotels Holding (1) Ltd
- NISSENBAUM, Ronen Erwin - Director at Etchecan Limited
- NISSENBAUM, Ronen Erwin - Director at Gem Fh Bidco Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Portland Holdings Limited
- NISSENBAUM, Ronen Erwin - Director at Hotel Property Fund (Syndicate 2) Limited
- NISSENBAUM, Ronen Erwin - Director at Brighton Grand Hotel Operations Limited
- NISSENBAUM, Ronen Erwin - Director at Gem UK Holdco Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Portland Operation Limited