Longcross Nominee 1 Limited

General information

Name:

Longcross Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 13074287

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longcross Nominee 1 Limited can be found at London at St Helen's. Anyone can find the company by referencing its postal code - EC3P 3DQ. Longcross Nominee 1's founding dates back to 2020. This firm is registered under the number 13074287 and company's last known state is active. This company is recognized under the name of Longcross Nominee 1 Limited. It should be noted that this company also was registered as Aghoco 1997 until the company name was replaced three years ago. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Longcross Nominee 1 Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was filed on 2022-12-08.

Taking into consideration the following company's magnitude, it became unavoidable to appoint other company leaders: Michael B. and Timothy R. who have been supporting each other since January 2023 to promote the success of the company. Another limited company has been appointed as one of the secretaries of this company: Aztec Financial Services (jersey) Limited.

  • Previous company's names
  • Longcross Nominee 1 Limited 2021-01-15
  • Aghoco 1997 Limited 2020-12-09

Financial data based on annual reports

Company staff

Aztec Financial Services (jersey) Limited

Role: Corporate Secretary

Appointed: 19 January 2024

Address: Aztec Group House, Ifc 6, The Esplanade, Jersey, JE4 0QH, Jersey

Latest update: 15 October 2024

Michael B.

Role: Director

Appointed: 06 January 2023

Latest update: 15 October 2024

Timothy R.

Role: Director

Appointed: 14 October 2022

Latest update: 15 October 2024

People with significant control

The companies with significant control over this firm include: Longcross General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Solent Business Park, Parkway South, Whiteley, PO15 7AD, Hampshire and was registered as a PSC under the reg no 13106500.

Longcross General Partner Limited
Address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13106500
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 9 December 2020
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 12th April 2024 (PSC05)
filed on: 3rd, September 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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