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Long Harbour Holdings Limited
08442173
active
Private Limited Company
england wales
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 13/03/2013
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Gravitas Company Secretarial Services Limited
secretary · Since 13/03/2013
BRITISH
Also on 226 other boards
The Honourable William Waldorf Astor
director · Since 13/03/2013
NONE
BRITISH · ENGLAND · Age 47
Also on 18 other boards
Mr James Stacy Aumonier
director · Since 13/03/2013
NONE
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mr Richard Silva
director · Since 15/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Persons with Significant Control
Former PSCs
The Honourable William Waldorf Astor
Ceased 14/07/2021
Mr James Stacy Aumonier
Ceased 14/07/2021
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC
Created 20/07/2021Registered 26/07/2021Satisfied 31/03/2026
Charge
satisfied
INVESTEC BANK PLC
Created 20/07/2021Registered 26/07/2021Satisfied 31/03/2026