LONGCROSS NOMINEE 1 LIMITED
ActiveCompany no. 13074287 · Private limited company · Incorporated 9 Dec 2020
Company no. 13074287 · Private limited company · Incorporated 9 Dec 2020
Original documents filed with Companies House · 38 filings
14 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
22 Dec 2025
Confirmation
Confirmation statement made on 8 Dec 2025 with no updates
PDF · 3 pages
20 Dec 2024
Confirmation
Confirmation statement made on 8 Dec 2024 with no updates
PDF · 3 pages
3 Sep 2024
Ownership
Change of details for Longcross General Partner Limited as a person with significant control on 12 Apr 2024
PDF · 2 pages
19 Dec 2023
Confirmation
Confirmation statement made on 8 Dec 2023 with no updates
PDF · 3 pages
30 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
10 Jan 2023
Officers
Appointment of Mr Michael Borello as a director on 6 Jan 2023
PDF · 2 pages
21 Dec 2022
Confirmation
Confirmation statement made on 8 Dec 2022 with no updates
PDF · 3 pages
26 Oct 2022
Officers
Termination of appointment of William Hutchinson as a director on 14 Oct 2022
PDF · 1 page
26 Oct 2022
Officers
Appointment of Mr Tim Russell as a director on 14 Oct 2022
PDF · 2 pages
31 Dec 2021
Officers
Termination of appointment of John Osborn as a director on 24 Dec 2021
PDF · 1 page
20 Dec 2021
Officers
Appointment of Imogen Ebbs as a director on 20 Dec 2021
PDF · 2 pages
20 Dec 2021
Officers
Appointment of William Hutchinson as a director on 20 Dec 2021
PDF · 2 pages
Showing 1–25 of 38 filings. Documents open on Companies House in a new tab.
2 Sep 2024
Ownership
Change of details for Longcross General Partner Limited as a person with significant control on 1 Feb 2021
PDF · 2 pages
19 Aug 2024
Officers
Director's details changed for Mr Michael Borello on 12 Apr 2024
PDF · 2 pages
12 Apr 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD on 12 Apr 2024
PDF · 1 page
30 Jan 2024
Officers
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 19 Jan 2024
PDF · 2 pages
30 Jan 2024
Officers
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 18 Jan 2024
PDF · 1 page
10 Jan 2023
Officers
Termination of appointment of Thomas Edward Goodwin as a director on 6 Jan 2023
PDF · 1 page
10 Jan 2023
Officers
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 6 Jan 2023
PDF · 1 page
9 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 5 pages
5 Jan 2022
Officers
Termination of appointment of Andrew William Leonard Hook as a director on 24 Dec 2021
PDF · 1 page
20 Dec 2021
Officers
Appointment of Thomas Edward Goodwin as a director on 20 Dec 2021
PDF · 2 pages