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Long Harbour Residential Freeholds Limited

08231184

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

ONE, LONDON, EC4M 9AF
Incorporated 27/09/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 27/09/2012

BRITISH

Also on 226 other boards

The Honourable William Waldorf Astor

director · Since 27/09/2012

PROPERTY INVESTMENT DEVELOPER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr James Stacy Aumonier

director · Since 27/09/2012

PROPERTY INVESTMENT DEVELOPER

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Richard Silva

director · Since 28/03/2013

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Persons with Significant Control

Long Harbour Holdings Limited

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

One New Change, One New Change, London, EC4M 9AF

Reg: 08442173 · England And Wales · Limited Company

Notified 14/07/2021

Former PSCs

Mr James Stacy Aumonier

Ceased 14/07/2021

Mr William Gerald Gibson

Ceased 04/06/2020

Sir Owen George Glenn

Ceased 14/07/2021

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

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