LONGACRE LEICESTER LIMITED

2A CHARING CROSS ROAD, LONDON  WC2H 0HF
  • Active
  • Private Limited Company
  • Company No. 10288750
  • Last Updated: 01 Mar 2024

Company Profile

LONGACRE LEICESTER LIMITED was incorporated on Wednesday, July 20, 2016 as a Private Limited Company with registered address in LONDON. LONGACRE LEICESTER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 4 days.

Name LONGACRE LEICESTER LIMITED
Company number 10288750
Company type Private Limited Company
Incorporation date 20 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Longacre Partnership Holdings Limited 4-7 Manchester Street, W1U 3AE Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Icg - Longbow Equity Investment No 4 S.A.R.L. Dates: Wednesday, July 20, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ingleby Nominees Limited Two Snowhill, B4 6WR Dates: Wednesday, July 20, 2016 - Wednesday, July 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LONGACRE LEICESTER LIMITED 20 Jul 2016