Longmartin Investments Limited

05364459

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 FREDERICK'S PLACE, LONDON, EC2R 8AB

Incorporated 15/02/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Frederick William Scarborough

director · Since 17/04/2009

COMPANY DIRECTOR/CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Michael Alan Jones

director · Since 01/07/2018

RETIRED/PART-TIME CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Robert Mark Abernethy

director · Since 21/07/2023

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Longmartin Properties Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 5291183 · Companies House · Limited By Shares

Notified 27/06/2016

Charges2 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 21/12/2011Registered 31/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 21/12/2011Registered 31/12/2011