Longcross Nominee 2 Limited

General information

Name:

Longcross Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 13074289

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longcross Nominee 2 started its business in 2020 as a Private Limited Company registered with number: 13074289. This particular firm has been active for five years and it's currently active. This firm's headquarters is situated in London at St Helen's. You can also find the company utilizing its zip code : EC3P 3DQ. The company now known as Longcross Nominee 2 Limited, was previously listed under the name of Aghoco 1998. The transformation has taken place in 2021-01-15. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-12-08.

In order to be able to match the demands of their clientele, this specific company is continually overseen by a group of two directors who are Michael B. and Timothy R.. Their constant collaboration has been of prime importance to this company since 2023-01-06. 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 2 Limited 2021-01-15
  • Aghoco 1998 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: 23 October 2024

Michael B.

Role: Director

Appointed: 06 January 2023

Latest update: 23 October 2024

Timothy R.

Role: Director

Appointed: 14 October 2022

Latest update: 23 October 2024

People with significant control

The companies with significant control over this firm are as follows: 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 31 December 2023
Account last made up date 31 December 2021
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
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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