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Longbrook Midco Limited

17040119

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 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Helen Louise Mantle

secretary · Since 18/02/2026

James Richard Jackson

director · Since 18/02/2026

British · United States · Age 45

Michael James Timmins

director · Since 18/02/2026

British · United Kingdom · Age 34

Nicholas Andrew Wilski-Jaloszynski

director · Since 18/02/2026

British · United Kingdom · Age 41

Persons with Significant Control

Longbrook Topco Limited

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

1, Leadenhall Street, London, EC3V 1AB

Reg: 17034735 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2026

Change History

officer appointedMANTLE, Helen Louise
2026-04-30
officer appointedJACKSON, James Richard
2026-04-30
officer appointedTIMMINS, Michael James
2026-04-30
officer appointedWILSKI-JALOSZYNSKI, Nicholas Andrew
2026-04-30
statusactive
2026-04-30

Active

postcodeEC3V 1AB
2026-04-30

EC2Y 9HD

typeltd
2026-04-30

Private Limited Company

address line11 Leadenhall Street
2026-04-30

ROPEMAKER PLACE

post townLondon
2026-04-30

LONDON

Filing History4 filings

Accounts date changed

change account reference date company current extended

09/04/20261 page · PDF
PSC05

change to a person with significant control

01/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Incorporated

incorporation company

18/02/202613 pages · PDF