GB · Person with significant control
Leonardo Passeri
Leonardo Passeri is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Leonardo Passeri
- Type
- Individual
- Nationality
- Italian
- Country of residence
- Panama
- Year of birth
- 1978
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 2 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Leonardo Passeri's companies
- Leonardo Passeri owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), management of real estate on a fee or contract basis (4) and activities of other holding companies n.e.c. (3).
- Registered offices in London (8).
- The companies were incorporated between 2020 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Leonardo Passeri as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JPM CORPORATION LLP OC438571 · Limited Liability Partnership | Active | 30 July 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 10 July 2026 |
| LPM PARTNERS LLP OC440480 · Limited Liability Partnership | Active | 30 December 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 30 December 2021 |
| VP INVEST LLP OC440469 · Limited Liability Partnership | Active | 29 December 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 December 2021 |
| VPK INVEST LTD 13819728 · Private Limited Company | Active | 29 December 2021 | London | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares | 29 December 2021 |
| VPZ INVEST LTD 13819737 · Private Limited Company | Active | 29 December 2021 | London | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares | 29 December 2021 |
| JP & PARTNERS LLP OC438401 · Limited Liability Partnership | Active | 19 July 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 19 July 2021 |
| JPK INVEST LTD 13507797 · Private Limited Company | Active | 13 July 2021 | London | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares | 13 July 2021 |
| HSB INVEST LTD 12675000 · Private Limited Company | Active | 16 June 2020 | London | Sale of used cars and light motor vehicles; Retail sale via mail order houses or via Internet; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares | 16 June 2020 |
History
Earlier significant control
Companies where Leonardo Passeri was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZKL INVEST LTD 10894612 · Private Limited Company | Owns 75% or more of the shares | 2 August 2017 | 9 April 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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