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Longbrook Midco Limited
17040119
active
ltd
england wales
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 fundingOfficers
Former
Helen Louise Mantle
secretary · Resigned 21/08/2026
Helen Louise Mantle
secretary · Resigned 21/08/2026
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 resigned → 2026-08-21
2026-09-05status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 1 Leadenhall Street
2026-04-30ROPEMAKER PLACE
post town → London
2026-04-30LONDON
postcode → EC3V 1AB
2026-04-30EC2Y 9HD
Filing History6 filings
TM02
termination secretary company with name termination date
25/08/20261 page · PDF
Shares allotted
capital allotment shares
17/06/20263 pages · PDF
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