LONGACRE GROUP LIMITED
Overview
| Company Name | LONGACRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11976847 |
| 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 LONGACRE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONGACRE GROUP LIMITED located?
| Registered Office Address | 1 Mercer Street, London Mercer Street WC2H 9QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGACRE GROUP 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 LONGACRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for LONGACRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Gabriele Hannen as a director on Sep 21, 2026 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 58 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 20, 2026
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Deepherb Limited as a person with significant control on Jul 20, 2026 | 4 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Stanislaus Eduard Schmidt-Chiari as a person with significant control on Jul 20, 2026 | 5 pages | PSC04 | ||||||||||||||||||
Change of details for Fox Investments (Holdings) Ltd as a person with significant control on Jul 20, 2026 | 5 pages | PSC05 | ||||||||||||||||||
Registration of charge 119768470002, created on Jun 30, 2026 | 23 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 02, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of George Elliott Nicholson as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Elliott George Nicholson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||||||
Director's details changed for Mr Stanislaus Eduard Schmidt-Chiari on Mar 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Stanislaus Schmidt-Chiari as a person with significant control on Mar 07, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Fox Investments (Holdings) Ltd as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LONGACRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Iain Henry | Director | WC2H 9QJ London 1 Mercer Street | United Kingdom | British | 226368100001 | |||||
| HANNEN, Gabriele | Director | Mercer Street WC2H 9QJ London 1 Mercer Street, London England | United Kingdom | British | 348361770001 | |||||
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | WC2H 9QJ London 1 Mercer Street | England | Austrian | 248514210005 | |||||
| NICHOLSON, Elliott George | Director | WC2H 9QJ London 1 Mercer Street | United Kingdom | British | 249672630001 |
Who are the persons with significant control of LONGACRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deepherb Limited | Jul 20, 2026 | Mercer Street WC2H 9QJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Elliott Nicholson | Jan 01, 2023 | Mercer Street WC2H 9QJ London 1 Mercer Street, London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stanislaus Eduard Schmidt-Chiari | Jan 01, 2023 | Mercer Street WC2H 9QJ London 1 England | No | ||||||||||
Nationality: Austrian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fox Investments (Holdings) Ltd | May 02, 2019 | WC2H 9QJ London 1 Mercer Street | No | ||||||||||
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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