Longcross General Partner Limited

General information

Name:

Longcross General Partner Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 13106500

Incorporation date: 2020-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is 2020/12/31. Established under no. 13106500, the firm is listed as a Private Limited Company. You may visit the main office of the firm during office times at the following location: St Helen's 1 Undershaft, EC3P 3DQ London. 3 years ago this business switched its name from Aghoco 2004 to Longcross General Partner Limited. This company's declared SIC number is 99999 and has the NACE code: Dormant Company. December 31, 2022 is the last time when the company accounts were filed.

As stated, this business was formed in December 2020 and has been supervised by eight directors, and out of them two (Michael B. and Timothy R.) are still active. Another limited company has been appointed as one of the secretaries of this company: Aztec Financial Services (jersey) Limited.

The companies that control this firm are: Aviva Investors Uk Fund Services Limited has substantial control or influence over the company. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 01973412.

  • Previous company's names
  • Longcross General Partner Limited 2021-01-26
  • Aghoco 2004 Limited 2020-12-31

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: 18 September 2024

Michael B.

Role: Director

Appointed: 06 January 2023

Latest update: 18 September 2024

Timothy R.

Role: Director

Appointed: 14 October 2022

Latest update: 18 September 2024

People with significant control

Aviva Investors Uk Fund Services Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01973412
Notified on 28 April 2023
Nature of control:
substantial control or influence
Norwich Union (Shareholder Gp) Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03783750
Notified on 29 January 2021
Ceased on 28 April 2023
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 31 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 13 January 2024
Confirmation statement last made up date 30 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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 27th, August 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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