LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP

Overview

Company Name	LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC454826
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP 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 SINGLE FAMILY 1 CO-INVEST LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 10, 2026

What is the status of the latest confirmation statement for LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	LLCS01

Nov 02, 2025	Member's details changed for Mr Richard Silva on Nov 01, 2025	2 pages	LLCH01

Nov 02, 2025	Member's details changed for Mr Jack Francis Spearman on Nov 01, 2025	2 pages	LLCH01

Nov 02, 2025	Member's details changed for Mr James Stacy Aumonier on Nov 01, 2025	2 pages	LLCH01

Nov 02, 2025	Member's details changed for Mr Douglas Pender Scott Mckenzie on Nov 01, 2025	2 pages	LLCH01

Nov 02, 2025	Member's details changed for Mr William Waldorf Astor on Nov 01, 2025	2 pages	LLCH01

May 28, 2025	Member's details changed for Mr James Stacy Aumonier on May 01, 2025	2 pages	LLCH01

Feb 06, 2025	Notification of Aassm Limited as a person with significant control on Jan 28, 2025	2 pages	LLPSC02

Jan 29, 2025	Withdrawal of a person with significant control statement on Jan 29, 2025	2 pages	LLPSC09

Jan 28, 2025	Member's details changed for Mr James Stacy Aumonier on Jan 28, 2025	2 pages	LLCH01

Jan 28, 2025	Appointment of Aassm Limited as a member on Jan 28, 2025	2 pages	LLAP02

Dec 16, 2024	Member's details changed for Mr Richard Silva on Dec 16, 2024	2 pages	LLCH01

Dec 11, 2024	Registered office address changed from 5th Floor 1 New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on Dec 11, 2024	1 pages	LLAD01

Dec 11, 2024	Member's details changed for Mr Wiliam Astor on Dec 11, 2024	2 pages	LLCH01

Dec 10, 2024	Incorporation of a limited liability partnership	10 pages	LLIN01

View All Filings

Who are the officers of LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASTOR, William Waldorf

Dec 10, 2024

LLP Designated Member

Piccadilly

Mayfair

W1J 7JU London

117

United Kingdom

1979-1

149873260004

AUMONIER, James Stacy

Dec 10, 2024

LLP Designated Member

Piccadilly

Mayfair

W1J 7JU London

117

United Kingdom

England

1978-2

141686210010

MCKENZIE, Douglas Pender Scott

Dec 10, 2024

LLP Designated Member

Piccadilly

Mayfair

W1J 7JU London

117

United Kingdom

1976-6

285777690001

SILVA, Richard

Dec 10, 2024

LLP Designated Member

Piccadilly

Mayfair

W1J 7JU London

117

United Kingdom

1967-7

217721140002

SPEARMAN, Jack Francis

Dec 10, 2024

LLP Designated Member

Piccadilly

Mayfair

W1J 7JU London

117

United Kingdom

1986-6

156589940002

AASSM LIMITED

Jan 28, 2025

LLP Designated Member

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

England

Identification Type	UK Limited Company
Registration Number	11544404

331697610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Aassm Limited

Jan 28, 2025

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11544404

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2024	Jan 28, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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