LEONIS INVESTMENTS LLP
LEONIS INVESTMENTS LLP is a limited liability partnership registered in the United Kingdom, under OC368301, incorporated on 22 September 2011. The company is currently suspended. Registered office address: B4 6AT Birmingham, the United Kingdom. Key management includes 2 partners: SWAN LANE INVESTMENTS LIMITED and BARCLAYS BANK PLC. Shareholders include BARCLAYS BANK PLC and SWAN LANE INVESTMENTS LIMITED. Associated with 20 related entities, including PEAC BUSINESS FINANCE LIMITED, BARCLAYS ALDERSGATE INVESTMENTS LIMITED, and RODER INVESTMENTS NO. 2 LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2026-01-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
LEONIS INVESTMENTS LLP
Registered Address
C/O TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING
B4 6AT BIRMINGHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-22, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | PARTNER ADDED | BARCLAYS BANK PLC (partner) |
| 2026-04-04 | PARTNER ADDED | SWAN LANE INVESTMENTS LIMITED (partner) |
| 2026-04-04 | PARTNER ADDED | BARCLAYS BANK PLC (partner) |
Source Records (2)
| companieshouse | OC368301 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oc368301 | 2026-04-02 | open_in_new |