# Leamouth Nominee 1 Limited

## Details

- **Company number:** [10423635](https://find-and-update.company-information.service.gov.uk/company/10423635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2016
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Ballymore Leamouth Holdings Limited](/group/37478) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHU, Yvonne Wen Sum | director | 26 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leamouth General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 12 Oct 2016 | 13 Dec 2018 |
| Leamouth General Partner Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 12 Oct 2016 | 13 Dec 2018 |
| Leamouth General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2016 |  |




## Owned by

Leamouth Nominee 1 Limited → [Leamouth General Partner Limited](/company/10423469) → [Ballymore Leamouth Limited Partner Limited](/company/10316683) → [Ballymore Leamouth Holdings Limited](/company/10316196)





## Companies at the same address

- [A01 Holdco Limited](/company/13643970) (13643970)
- [B2 Propco Limited](/company/16106462) (16106462)
- [Ballymore (Battersea Park Road) Limited](/company/05703903) (05703903)
- [Ballymore (Bow Paper) Limited](/company/05741262) (05741262)
- [Ballymore (Camley Street) Limited](/company/15913772) (15913772)
- [Ballymore (Edgware Holdings) Limited](/company/12928388) (12928388)
- [Ballymore (Hayes) Limited](/company/06342732) (06342732)
- [Ballymore (London Arena) Limited](/company/05733630) (05733630)
- [Ballymore (Suffolk) Limited](/company/06370124) (06370124)
- [Ballymore (Wapping) Limited](/company/07320077) (07320077)



