# Heathrow Leonardo Gp Limited

## Details

- **Company number:** [09791662](https://find-and-update.company-information.service.gov.uk/company/09791662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2015
- **Registered office:** 245 BROAD STREET, D04 K190, BIRMINGHAM, B1 2HQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Fattal Heathrow Limited](/group/17261) (2 companies)



## 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 2024 | - | £15 | 0 |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2016 | -£108,725 | - | - |



## Owned by

Heathrow Leonardo Gp Limited → [Fattal Heathrow Limited](/company/16247259)



## Controls

- [Heathrow Leonardo Property Limited Partnership Inc](/company/OE012239) (OE012239)



## Directors' other companies

- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Portland Facilities Management Limited](/company/SC237544)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Leonardo Heathrow Limited](/company/09355913)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Leonardo Hotels Holding (1) Ltd](/company/09672925)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Etchecan Limited](/company/SC235178)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Gem Fh Bidco Limited](/company/11742974)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Leonardo Portland Holdings Limited](/company/10877209)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Hotel Property Fund (Syndicate 2) Limited](/company/SC292735)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Brighton Grand Hotel Operations Limited](/company/08935930)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Gem UK Holdco Limited](/company/11743343)
- [NISSENBAUM, Ronen Erwin](/person/6075987) - director at [Leonardo Portland Operation Limited](/company/10877273)