Menna Overview
Here’s a quick overview of LONGEVITY PARTNERS LIMITED 👀 — a London based business that started in 2015.
LONGEVITY PARTNERS LIMITED
- Company statusactive
- Company No09455491
- Age11 years 5 months Incorporated 24 February 2015
- Officers10
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LONGEVITY PARTNERS LIMITED is an active company incorporated on 24 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Resolution
8 Months Ago on 10 Nov 2025
Memorandum Articles
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 20 Jan 2025 | |
| BAUMANN, Roger | director | Feb 1971 | 04 Jun 2020 |
| CADESTIN, Etienne Jose | director | Nov 1985 | 24 Feb 2015 |
| FRANCISCO, Jessica Seebald | director | Dec 1978 | 22 Oct 2025 |
| LAVIDAS, Christos Ioannis | director | Jun 1990 | 24 Oct 2024 |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | director | Jul 1986 | 24 Oct 2024 |
| SHROFF, Radhika | director | Jan 1974 | 24 Oct 2024 |
| STEINBAUGH, Chris | director | Jan 1983 | 24 Oct 2024 |
| WOYTON, John | director | Jun 1978 | 24 Oct 2024 |
| YOUTSOS, Michael Spiro | director | Feb 1988 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Long Harbour Holdings Limited | 06 Apr 2016 | |
| Mr Etienne Jose Cadestin | Nov 1985 | 06 Apr 2016 |
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Here’s a quick overview of LONGEVITY PARTNERS LIMITED 👀 — a London based business that started in 2015.