Longstone Finance Plc

05663652

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 29/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 14/02/2006

BRITISH

Csc Directors (No.3) Limited

director · Since 14/02/2006

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 14/02/2006

BRITISH

Mr Raheel Shehzad Khan

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Persons with Significant Control

Longstone Finance Holdings Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 5663649 · Companies House · Private Limited

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH ("NOTE TRUSTEE")

Created 28/09/2012Registered 09/10/2012

charge

outstanding

THE BANK OF NEW YORK AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE ISSUER SECURED CREDITORS (THENO

Created 24/03/2006Registered 07/04/2006