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LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP

LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC454826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

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

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr James Stacy Aumonier on May 01, 2025

    		2 pagesLLCH01

    Notification of Aassm Limited as a person with significant control on Jan 28, 2025

    		2 pagesLLPSC02

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

    		2 pagesLLPSC09

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

    		2 pagesLLCH01

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

    		2 pagesLLAP02

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

    		2 pagesLLCH01

    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 pagesLLAD01

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

    		2 pagesLLCH01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTOR, William Waldorf
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		LLP Designated Member
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United Kingdom149873260004
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		LLP Designated Member
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		England141686210010
    MCKENZIE, Douglas Pender Scott
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		LLP Designated Member
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United Kingdom285777690001
    SILVA, Richard
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		LLP Designated Member
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United Kingdom217721140002
    SPEARMAN, Jack Francis
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		LLP Designated Member
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United Kingdom156589940002
    AASSM LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    		LLP Designated Member
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    Identification TypeUK Limited Company
    Registration Number11544404
    		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
    NameNotified OnAddressCeased
    Aassm Limited
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Jan 28, 2025
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11544404
    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 OnCeased OnStatement
    Dec 10, 2024Jan 28, 2025The 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.
    • license: CC0