LONG HARBOUR INVESTMENTS LIMITED

Overview

Company Name	LONG HARBOUR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09814054
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2015

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 INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONG HARBOUR INVESTMENTS LIMITED located?

Registered Office Address	5th Floor One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONG HARBOUR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for LONG HARBOUR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2025	Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025	2 pages	CH01

Nov 02, 2025	Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025	2 pages	CH01

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	4 pages	AA

Aug 04, 2025	legacy	30 pages	PARENT_ACC

Aug 04, 2025	legacy	3 pages	GUARANTEE2

Aug 04, 2025	legacy	1 pages	AGREEMENT2

May 28, 2025	Director's details changed for Mr James Stacy Aumonier on May 01, 2025	2 pages	CH01

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	4 pages	AA

Aug 28, 2024	legacy	1 pages	AGREEMENT2

Aug 28, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	legacy	27 pages	PARENT_ACC

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2023	Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	4 pages	AA

Aug 25, 2023	legacy	29 pages	PARENT_ACC

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Oct 17, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	4 pages	AA

Oct 17, 2022	legacy	28 pages	PARENT_ACC

Oct 17, 2022	legacy	1 pages	AGREEMENT2

Oct 17, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONG HARBOUR INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Oct 07, 2015

Secretary

EC4M 9AF London

One New Change

United Kingdom

Identification Type	UK Limited Company
Registration Number	2540309

48725320001

ASTOR, William Waldorf, The Honourable

Oct 07, 2015

Director

Piccadilly

Mayfair

W1J 7JU London

117

England

British

1979-1

149873260003

AUMONIER, James Stacy

Oct 07, 2015

Director

Piccadilly

Mayfair

W1J 7JU London

117

England

British

1978-2

141686210010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONG HARBOUR INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Long Harbour Holdings Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	8442173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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