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Long Harbour Ltd

06905581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, New Change, London, EC4M 9AF
Incorporated 14/05/2009

Previously known as

Attila Asset Management Ltd. · until 08/12/2011
Cadstone Asset Managment Limited · until 22/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Stacy Aumonier

director · Since 14/05/2009

PROPERTY INVESTMENT DEVELOPMENT

BRITISH · ENGLAND · Age 48

Also on 10 other boards

The Honourable William Waldorf Astor

director · Since 05/03/2010

PROPERTY INVESTMENT DEVELOPER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Gravitas Company Secretarial Services Limited

secretary · Since 22/03/2010

BRITISH

Also on 226 other boards

Mr Richard Silva

director · Since 18/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

James Stacy Aumonier

director · Since 14/05/2009

British · England · Age 48

William Waldorf Astor

director · Since 05/03/2010

British · England · Age 47

Gravitas Company Secretarial Services Limited

corporate secretary · Since 22/03/2010

Reg: 02540309

Also on 226 other boards

Richard Silva

director · Since 18/02/2016

British · England · Age 59

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 22/03/2010

Aldred Robert Alexander Drummond

director · Resigned 15/02/2012

Frank John Sixt

director · Resigned 21/11/2014

Perry Denis Noble

director · Resigned 31/12/2014

Perry Denis Noble

director · Resigned 11/11/2015

Persons with Significant Control

Long Harbour Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, One New Change, London, EC4M 9AF

Reg: 8442173 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 20/07/2021Registered 26/07/2021Satisfied 31/03/2026
Charge
satisfied

C, HOARE & CO

Created 19/10/2015Registered 27/10/2015Satisfied 25/06/2021
Charge
satisfied

PROPELLER FINANCE LIMITED

Created 20/01/2014Registered 28/01/2014Satisfied 25/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1One
2026-07-16

ONE

post townLondon
2026-07-16

LONDON