Longrow Capital Limited is a private limited company that can be found at Grosvenor House, 11 St. Pauls Square, Birmingham B3 1RB. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director and 1 secretary.
Director David M., appointed on 08 September 2017.
Moving on to secretaries, we can mention: Stuart K., appointed on 08 September 2017.
The company is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303). According to Companies House information there was a name change on 2017-09-11 and their previous name was Charco 123 Limited.
The last confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Grosvenor House |
| Office Address2 | 11 St. Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 10922505 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 08 September 2017
Position: Secretary
Appointed: 08 September 2017
The register of PSCs that own or control the company consists of 3 names. As we identified, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bayshill Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bayshill Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 8 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 18 August 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 18 August 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 123 | September 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-21: 1000.07 GBP filed on: 21st, December 2023 |
capital | Free Download (7 pages) |
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