LONGBOW TOPCO LIMITED
Overview
| Company Name | LONGBOW TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14504161 |
| 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 LONGBOW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONGBOW TOPCO LIMITED located?
| Registered Office Address | 58 Buckingham Gate SW1E 6AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGBOW TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LONGBOW TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for LONGBOW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Shoo 857 Ltd as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 05, 2025 | 10 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||||||
Registration of charge 145041610002, created on Dec 23, 2025 | 30 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Notification of Shoo 857 Ltd as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of Agathos Ii Gp Llp as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of James William Joseph Bakewell as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Catherine Beck as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mrs Emily Elizabeth Gibson as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Simon Coles as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Aatif Naveed Hassan as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on Dec 05, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
All of the property or undertaking has been released from charge 145041610001 | 1 pages | MR05 | ||||||||||||||||||||||||||
Satisfaction of charge 145041610001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 36 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 8 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Graham Baker as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of LONGBOW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew James | Director | Lonsdale Road NW6 6RD London 4 England | Wales | British | 157908670001 | |||||
| COLES, Simon | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 259073780001 | |||||
| GIBSON, Emily Elizabeth | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 318678710001 | |||||
| HASSAN, Aatif Naveed | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 123439170013 | |||||
| KNEALE-JONES, Christopher | Director | Buckingham Gate SW1E 6AJ London 58 England | United Kingdom | British | 303392850001 | |||||
| NIEBOER, Joshua Jeremy De Mouilpied | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 242128630002 | |||||
| BAKER, Graham | Director | Lonsdale Road NW6 6RD London 4 England | England | British | 267968890001 | |||||
| BAKEWELL, James William Joseph | Director | Buckingham Gate SW1E 6AJ London 58 England | United Kingdom | British | 301487930001 | |||||
| BECK, Catherine | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 167723230001 | |||||
| DE LASZLO, William Patrick | Director | W1J 0HF London 5 Albany Courtyard United Kingdom | England | British | 198457320002 | |||||
| OAKSHETT, Charles Henry Bowdler | Director | W1J 0HF London 5 Albany Courtyard United Kingdom | United Kingdom | British | 149935080002 |
Who are the persons with significant control of LONGBOW TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Targeted Provision Group Ltd | Dec 05, 2025 | Buckingham Gate SW1E 6AJ London 58 England | No | ||||||||||
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Natures of Control
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| Agathos Ii Gp Llp | Nov 24, 2022 | W1J 0HF London 5 Albany Court Yard | 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