LONG HARBOUR LTD
Overview
| Company Name | LONG HARBOUR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06905581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONG HARBOUR LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONG HARBOUR LTD located?
| Registered Office Address | One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONG HARBOUR LTD?
| Company Name | From | Until |
|---|---|---|
| ATTILA ASSET MANAGEMENT LTD. | Oct 22, 2009 | Oct 22, 2009 |
| CADSTONE ASSET MANAGMENT LIMITED | May 14, 2009 | May 14, 2009 |
What are the latest accounts for LONG HARBOUR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONG HARBOUR LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for LONG HARBOUR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard Silva on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Silva on Dec 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 069055810005, created on Jul 20, 2021 | 51 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 069055810003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069055810004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of LONG HARBOUR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | Piccadilly Mayfair W1J 7JU London 117 United Kingdom | England | British | 141686210010 | |||||||||
| SILVA, Richard | Director | Piccadilly Mayfair W1J 7JU London 117 England | United Kingdom | British | 217721140002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 97584300001 | |||||||||||
| DRUMMOND, Aldred Robert Alexander | Director | Park Street W1K 6NG London 104a | United Kingdom | British | 152227310002 | |||||||||
| NOBLE, Perry Denis | Director | 33 Wigmore Street W1U 1QX London 7th Floor | United Kingdom | British | 202931560001 | |||||||||
| NOBLE, Perry Denis | Director | 9th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | 198293280001 | |||||||||
| SIXT, Frank John | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House Uk | Hong Kong, China | Canadian | 166253850001 |
Who are the persons with significant control of LONG HARBOUR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Harbour Holdings Limited | Apr 06, 2016 | One New Change EC4M 9AF London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0