Founded in 2016, Longacre Leicester, classified under reg no. 10288750 is an active company. Currently registered at 2a Charing Cross Road WC2H 0HF, London the company has been in the business for 8 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 3 directors, namely Stuart R., Oliver K. and Steve M.. Of them, Stuart R., Oliver K., Steve M. have been with the company the longest, being appointed on 15 November 2016. As of 28 April 2024, there were 2 ex directors - Rebecca F., Kevin C. and others listed below. There were no ex secretaries.
| Office Address | 2a Charing Cross Road |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 10288750 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Longacre Partnership Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Icg - Longbow Equity Investment No 4 S.a.r.l. that put L-1115Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ingleby Nominees Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Longacre Partnership Holdings Limited
Clearwater House 4-7 Manchester Street, London, W1U 3AE, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10438919 |
| Notified on | 15 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Icg - Longbow Equity Investment No 4 S.A.R.L.
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B195089 |
| Notified on | 20 July 2016 |
| Ceased on | 15 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ingleby Nominees Limited
11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England
| Legal authority | Corporate |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01856526 |
| Notified on | 20 July 2016 |
| Ceased on | 20 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, December 2023 |
accounts | Free Download (12 pages) |
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