LONGSPUR CAPITAL LIMITED
Overview
| Company Name | LONGSPUR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11011596 |
| 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 LONGSPUR CAPITAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LONGSPUR CAPITAL LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGSPUR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVP CAPITAL LIMITED | Apr 03, 2018 | Apr 03, 2018 |
| LONGSPUR CAPITAL LIMITED | Feb 28, 2018 | Feb 28, 2018 |
| GVP CAPITAL LIMITED | Oct 13, 2017 | Oct 13, 2017 |
What are the latest accounts for LONGSPUR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LONGSPUR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for LONGSPUR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Adam Sinclair Forsyth on May 12, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Harry Piers Shaw Bond on May 12, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Harry Piers Shaw Bond as a person with significant control on May 12, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicholas Charles Trevor Stamp as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Harry Piers Shaw Bond as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Harry Piers Shaw Bond as a person with significant control on Jan 30, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Jan 13, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Honourable Nicholas Stamp on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Harry Piers Shaw Bond as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LONGSPUR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Harry Piers Shaw | Director | 1 Great Cumberland Place W1H 7AL London Longspur Capital Limited England | United Kingdom | British | 212439920001 | |||||
| FORSYTH, Adam Sinclair | Director | 1 Great Cumberland Place W1H 7AL London Longspur Capital Limited England | Scotland | British | 309901510001 | |||||
| BOND, Harry Piers Shaw | Director | 20 North Audley Street W1K 6LX London Longspur Capital Limited England | England | British | 244361160001 | |||||
| BREABAN, Catalin Adrian | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | England | Romanian | 171794590003 | |||||
| BREABAN, Catalin Adrian | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | Romanian | 171794590002 | |||||
| EMSENS, Pascal Bertrand Diane Marie | Director | Terhulpsesteenweg 1000 Brussels 120 Belgium | Belgium | Belgian | 194483880001 | |||||
| KUSSNER, Bernd Michael | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | Swiss | 186333530003 | |||||
| STAMP, Nicholas Charles Trevor | Director | 20 North Audley Street W1K 6WE London Longspur Capital Limited England | England | English | 250577060001 |
Who are the persons with significant control of LONGSPUR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harry Piers Shaw Bond | Jan 15, 2021 | 1 Great Cumberland Place W1H 7AL London Longspur Capital Limited England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mvo Invest Limited | Oct 13, 2017 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | Yes | ||||||||||
| |||||||||||||
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