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Long Harbour Holdings Limited
Adresa
One New Change
London
EC4M 9AF
VAT ID (DIČ) no VAT ID available
Company No. 08442173 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Astor, William Waldorf Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aumonier, James Stacy Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Astor, William Waldorf London, England Status: Active Notified: 13/03/2013 Date of Birth: 01/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Aumonier, James Stacy London Status: Active Notified: 13/03/2013 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 13/03/2013 Role: Secretary Nationality: British
    Silva, Richard London, England Status: Active Notified: 15/02/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Fawley Waterside Limited Status: Active Notified: 06/04/2016 Companies House Number: 09348907 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lhmf 5 Reit Limited Status: Active Notified: 27/09/2023 Companies House Number: 15168714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Long Harbour Residential Freeholds Limited Status: Active Notified: 14/07/2021 Companies House Number: 08231184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North Northamptonshire Investment 2 Limited Status: Active Notified: 23/03/2018 Companies House Number: 11271591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag North Northamptonshire Investment Limited Status: Active Notified: 23/02/2018 Companies House Number: 11222648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tonbridge and District Prope RTY Managem ENT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09890164 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB WOL (Riverstone Heights) General Partner 1 Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785202 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB WOL (Riverstone Heights) General Partner 2 Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •