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Longview Holding Hedge Uk Limited LONDON

Longview Holding Hedge Uk started in year 2015 as Private Limited Company with registration number 09494264. The Longview Holding Hedge Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 59 St. Martin's Lane. Postal code: WC2N 4JS.

The firm has 2 directors, namely John-Henry L., David W.. Of them, David W. has been with the company the longest, being appointed on 6 February 2020 and John-Henry L. has been with the company for the least time - from 23 January 2023. As of 14 May 2024, there were 7 ex directors - James T., Michael L. and others listed below. There were no ex secretaries.

Longview Holding Hedge Uk Limited Address / Contact

Office Address 59 St. Martin's Lane
Office Address2 Suite 8
Town London
Post code WC2N 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09494264
Date of Incorporation Tue, 17th Mar 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

John-Henry L.

Position: Director

Appointed: 23 January 2023

David W.

Position: Director

Appointed: 06 February 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2015

James T.

Position: Director

Appointed: 01 October 2020

Resigned: 23 January 2023

Michael L.

Position: Director

Appointed: 06 February 2020

Resigned: 01 October 2020

Nick K.

Position: Director

Appointed: 25 January 2019

Resigned: 06 February 2020

Michael W.

Position: Director

Appointed: 12 October 2015

Resigned: 06 February 2020

Grant S.

Position: Director

Appointed: 17 March 2015

Resigned: 06 February 2020

Robb W.

Position: Director

Appointed: 17 March 2015

Resigned: 25 January 2019

Shawn M.

Position: Director

Appointed: 17 March 2015

Resigned: 25 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Longview Holding Uk 2 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Longview Holding Uk 2 Limited

207 Regent Street, Suite 8, Third Floor, London, Surrey, W1B 3HH, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08993960
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2024/02/06 - the day secretary's appointment was terminated
filed on: 6th, February 2024 		Free Download (1 page)

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