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Long Island Assets Limited

07450219

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP
Incorporated 24/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 24/11/2010

Also on 39 other boards

David James Rothnie

director · Since 23/07/2013

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Benjamin Adam Gerrard-Jones

director · Since 05/02/2019

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr Jonathan Michael Walthoe

director · Since 29/04/2021

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Mohammed Tayabali

director · Since 04/02/2022

BANKER

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Mr David John Blagbrough

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Persons with Significant Control

Barclays Long Island Limited

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

1, Churchill Place, London, E14 5HP

Reg: 6714962 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CHAPELCREST INVESTMENTS LIMITED

Created 10/09/2020Registered 14/09/2020Satisfied 21/02/2025
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satisfied

CHAPELCREST INVESTMENTS LIMITED

Created 17/12/2018Registered 18/12/2018Satisfied 21/02/2025
Charge
satisfied

CHAPELCREST INVESTMENTS LIMITED

Created 12/12/2018Registered 13/12/2018Satisfied 21/02/2025
Charge
satisfied

CHAPELCREST INVESTMENTS LIMITED

Created 10/12/2018Registered 12/12/2018Satisfied 21/02/2025
Charge
satisfied

CHAPELCREST INVESTMENTS LIMITED

Created 07/12/2018Registered 12/12/2018Satisfied 21/02/2025