# Letco Three Limited

## Details

- **Company number:** [14029684](https://find-and-update.company-information.service.gov.uk/company/14029684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2022
- **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Leaf Living Limited (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATAKY, Gemma Nandita | director | 6 Apr 2022 | 10 Mar 2023 |
| SCOTT, Duncan Alan | director | 6 Apr 2022 | 8 Nov 2023 |
| VEISSE, Jeremie Arnaud Cedric | director | 10 Mar 2023 | 21 May 2024 |
| MARTINEZ, Jose Gabriel Caballero | director | 8 Nov 2023 | 2 Jul 2025 |
| TAYLOR, Sydney Engelbert | director | 6 Apr 2022 | 25 Jun 2026 |
| MORSHEAD, Katharine Maeve | director | 25 Jun 2026 | 29 Jul 2026 |
| UNDERWOOD, Steven Bradley | director | 2 Jul 2025 | 29 Jul 2026 |
| KATAKY, Gemma Nandita | director | 21 May 2024 | 29 Jul 2026 |
| MOTAJO, Abiola Modupeola | director | 29 Jul 2026 |  |
| MCNULTY, Andrew Francis | director | 29 Jul 2026 |  |
| MCCONNELL, Carl Michael | director | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2022 | 29 Jul 2026 |
| Border To Coast Pensions Partnership Limited | significant-influence-or-control | 29 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £173,069 | £1,288,469 | 0 |



## Owned by

Letco Three Limited → [Border To Coast Pensions Partnership Limited](/company/10795539)




## Directors' other companies

- [MCCONNELL, Carl Michael](/person/5657846) - director at [KC Green Holdco Limited](/company/11436771)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [King's Cross Estate Services Limited](/company/08329378)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [MH (No.1) General Partner Limited](/company/06002797)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Gasholders Manco Limited](/company/11025379)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Intu Mh Phase 1 Limited](/company/04731207)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [KC Cadence Holdco Limited](/company/12506055)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [R3/r6 Manco Limited](/company/09801322)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [WOL (The Gessner) General Partner Limited](/company/13408647)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Homestead Horizon Limited](/company/17111221)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Lhsfh 1 Opco 1 Limited](/company/FC043522)



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- [Ascendas Reit UK Limited](/company/16253677) (16253677)
- [Astley Management Company Limited](/company/17086276) (17086276)
- [Bcbp Limited](/company/03446124) (03446124)