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Long Harbour Investments Limited
09814054
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor One New Change, London, EC4M 9AF
Incorporated 07/10/2015
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Gravitas Company Secretarial Services Limited
secretary · Since 07/10/2015
BRITISH
Also on 226 other boards
The Honourable William Waldorf Astor
director · Since 07/10/2015
PROPERTY INVESTMENT DEVELOPER
BRITISH · ENGLAND · Age 47
Also on 18 other boards
Mr James Stacy Aumonier
director · Since 07/10/2015
PROPERTY INVESTMENT DEVELOPER
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Gravitas Company Secretarial Services Limited
corporate secretary · Since 07/10/2015
Reg: 2540309
Also on 226 other boards
Persons with Significant Control
Long Harbour Holdings Limited
75–100% shares
75–100% votes
Appoint directors
One, New Change, London, EC4M 9AF
Reg: 8442173 · 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
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 5th Floor One New Change
2026-07-165TH FLOOR
post town → London
2026-07-16LONDON