LONGROW CAPITAL LIMITED

GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM  B3 1RB
  • Active
  • Private Limited Company
  • Company No. 10922505
  • Last Updated: 01 Mar 2024

Company Profile

LONGROW CAPITAL LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in BIRMINGHAM. LONGROW CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 6 months and 5 days.

Name LONGROW CAPITAL LIMITED
Company number 10922505
Company type Private Limited Company
Incorporation date 18 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address GROSVENOR HOUSE
11 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
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
Mr David Lachlan Maclean Nationality: British Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bayshill Management Limited Fleet Place, EC4M 7RD Dates: Friday, August 18, 2017 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bayshill Secretaries Limited Fleet Place, EC4M 7RD Dates: Friday, August 18, 2017 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONGROW CAPITAL LIMITED.

Previous Names

Name Change Date
LONGROW CAPITAL LIMITED 18 Aug 2017
CHARCO 123 LIMITED 11 Sep 2017