Long Harbour Single Family 1 Co-Invest Llp

OC454826

active

llp

england wales

Companies House

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 10/12/2024

Compliance

Next accounts due

10/09/2026

Overdue

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Officers

The Honourable William Waldorf Astor

llp designated member · Since 10/12/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Jack Francis Spearman

llp designated member · Since 10/12/2024

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Richard Silva

llp designated member · Since 10/12/2024

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Douglas Pender Scott Mckenzie

llp designated member · Since 10/12/2024

UNITED KINGDOM · Age 50

Also on 3 other boards

Mr James Stacy Aumonier

llp designated member · Since 10/12/2024

BRITISH · ENGLAND · Age 48

Also on 10 other boards

llp designated member · Since 28/01/2025

William Waldorf Astor

llp designated member · Since 10/12/2024

United Kingdom · Age 47

Jack Francis Spearman

llp designated member · Since 10/12/2024

England · Age 40

llp designated member · Since 10/12/2024

England · Age 59

Douglas Pender Scott Mckenzie

llp designated member · Since 10/12/2024

England · Age 50

James Stacy Aumonier

llp designated member · Since 10/12/2024

England · Age 48

corporate llp designated member · Since 28/01/2025

Reg: 11544404

Persons with Significant Control

The Honourable William Waldorf Astor

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 47

117, Piccadilly, London, W1J 7JU

Notified 23/02/2026

Mr James Stacy Aumonier

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 48

117, Piccadilly, London, W1J 7JU

Notified 23/02/2026

Former PSCs

Aassm Limited

Ceased 23/02/2026

Change History

status → active

2026-07-16

Active

type → llp

2026-07-16

Limited Liability Partnership

address line1 → 5th Floor One New Change

2026-07-16

5TH FLOOR

post town → London

2026-07-16

LONDON