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Longbrook Topco Limited

17034735

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

1 Leadenhall Street, London, EC3V 1AB
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Sean James Prentice

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 43

Alexandre Clamen

director · Since 16/02/2026

French · United Kingdom · Age 59

James Richard Jackson

director · Since 16/02/2026

British · United States · Age 45

Michael James Timmins

director · Since 16/02/2026

British · United Kingdom · Age 34

Nicholas Andrew Wilski-Jaloszynski

director · Since 16/02/2026

British · United Kingdom · Age 41

Sean James Prentice

director · Since 30/06/2026

British · United Kingdom · Age 43

Former

Helen Louise Mantle

secretary · Resigned 21/08/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Persons with Significant Control

Macquarie Infrastructure And Real Assets Investments Limited

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 08248121 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/02/2026

Change History

officer resigned2026-08-21
2026-09-05
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line11 Leadenhall Street
2026-04-30

ROPEMAKER PLACE

post townLondon
2026-04-30

LONDON

postcodeEC3V 1AB
2026-04-30

EC2Y 9HD

Filing History7 filings

TM02

termination secretary company with name termination date

25/08/20261 page · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Shares allotted

capital allotment shares

20/05/20263 pages · PDF
Accounts date changed

change account reference date company current extended

09/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Incorporated

incorporation company

16/02/202613 pages · PDF