LONGEVITY PARTNERS LIMITED
Overview
| Company Name | LONGEVITY PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09455491 |
| 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 LONGEVITY PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONGEVITY PARTNERS LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGEVITY PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONGEVITY PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LONGEVITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Etienne Jose Cadestin as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 6 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 6 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Jessica Seebald Francisco as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 138 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 6 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 6 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Michael Spiro Youtsos as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Registered office address changed from Work.Life Holborn 20 Red Lion Street London WC1R 4PS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||
Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, United Kingdom to Work.Life Holborn 20 Red Lion Street London WC1R 4PS on Nov 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr Etienne Jose Cadestin as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Cessation of Long Harbour Holdings Limited as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 6 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Oct 24, 2024 | 5 pages | SH02 | ||||||||||||||||||||||||||
Appointment of John Woyton as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Chris Steinbaugh as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of LONGEVITY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BAUMANN, Roger | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | Switzerland | Swiss | 274440780001 | |||||||||
| CADESTIN, Etienne Jose | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United Kingdom | French | 194972140001 | |||||||||
| FRANCISCO, Jessica Seebald | Director | Work.Life Holborn 20 Red Lion Street WC1R 4PS London Longevity Partners Limited United Kingdom | United States | American | 343117260001 | |||||||||
| LAVIDAS, Christos Ioannis | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | England | Greek | 300551630001 | |||||||||
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United Kingdom | French | 294547600001 | |||||||||
| SHROFF, Radhika | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United States | American | 329067070001 | |||||||||
| STEINBAUGH, Chris | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United States | American | 329067100001 | |||||||||
| WOYTON, John | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United States | American | 329067200001 | |||||||||
| YOUTSOS, Michael Spiro | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | England | Greek | 304768510001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | 33 Wigmore Street W1U 1QX London 7th Floor | England | British | 141686210004 |
Who are the persons with significant control of LONGEVITY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Etienne Jose Cadestin | Apr 06, 2016 | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Long Harbour Holdings Limited | Apr 06, 2016 | New Change EC4M 9AF London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LONGEVITY PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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