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LONGSPUR INDICES LIMITED

LONGSPUR INDICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONGSPUR INDICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13405603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGSPUR INDICES LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is LONGSPUR INDICES LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGSPUR INDICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGSPUR RADNOR INDICES LIMITEDMay 18, 2021May 18, 2021

    What are the latest accounts for LONGSPUR INDICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LONGSPUR INDICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XCWCMIBT

    Certificate of change of name

    Company name changed longspur radnor indices LIMITED\certificate issued on 21/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2023

    		RES15
    XC837IFK

    Registered office address changed from 1 King Street London EC2V 8AU England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Jul 19, 2023

    		1 pagesAD01
    XC837G7S

    Change of details for Longspur Capital Limited as a person with significant control on Jun 13, 2023

    		2 pagesPSC05
    XC67U45N

    Change of details for Longspur Capital Limited as a person with significant control on Jun 13, 2023

    		2 pagesPSC05
    XC62DM1V

    Cessation of Radnor Capital Partners Limited as a person with significant control on Jun 13, 2023

    		1 pagesPSC07
    XC62DL6B

    Termination of appointment of Iain Louis Daly as a director on Jun 19, 2023

    		1 pagesTM01
    XC5ZKI36

    Termination of appointment of Joshua James Dexter Cryer as a director on Jun 19, 2023

    		1 pagesTM01
    XC5ZKH7E

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01
    XC4N5K5V

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA
    XBV0APRF

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01
    XB73R70A

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 2
    		SH01
    XA4O8TCB
    View All Filings

    Who are the officers of LONGSPUR INDICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Harry Piers Shaw
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		EnglandBritishDirector244361160001
    FORSYTH, Adam Sinclair
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		United KingdomBritishDirector283317620001
    CRYER, Joshua James Dexter
    King Street
    EC2V 8AU London
    1
    England
    		Director
    King Street
    EC2V 8AU London
    1
    England
    		EnglandBritishDirector283317610001
    DALY, Iain Louis
    King Street
    EC2V 8AU London
    1
    England
    		Director
    King Street
    EC2V 8AU London
    1
    England
    		EnglandBritishDirector177880640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGSPUR INDICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    EC2V 8AU London
    1
    England
    		May 18, 2021
    King Street
    EC2V 8AU London
    1
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09796905
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor, Sackville House
    England
    		May 18, 2021
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor, Sackville House
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11011596
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0