Všechny informace o:

Jméno	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
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 (6)

Fawley Waterside Limited Status: Active Notified: 06/04/2016 Companies House Number: 09348907 Nature of Control

Significant influence or control

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 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

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

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 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%

Všechny informace o:

Long Harbour Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)