Menna Overview
Here’s a quick overview of LONGFIELD INVESTMENT PARTNERS LIMITED 👀 — a London based business that started in 2019.
LONGFIELD INVESTMENT PARTNERS LIMITED
- Company statusactive
- Company No12095661
- Age7 years Incorporated 10 July 2019
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
LONGFIELD INVESTMENT PARTNERS LIMITED is an active company incorporated on 10 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66300 Fund management activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Resolution
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Adam Douglas Mortimer | secretary | 09 Aug 2022 | |
| GRANT, Adam Douglas Mortimer | director | Apr 1961 | 23 Jun 2023 |
| MACLEOD, William James Prinsep | director | Dec 1988 | 10 Jul 2019 |
| TODD, Simon | director | Jun 1974 | 16 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William James Prinsep Macleod | Dec 1988 | 10 Jul 2019 |
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GRANT, Adam Douglas Mortimer are mutual persons.
GRANT, Adam Douglas Mortimer are mutual persons.
GRANT, Adam Douglas Mortimer are mutual persons.
GRANT, Adam Douglas Mortimer are mutual persons.
GRANT, Adam Douglas Mortimer are mutual persons.
GRANT, Adam Douglas Mortimer are mutual persons.
MACLEOD, William James Prinsep are mutual persons.
TODD, Simon are mutual persons.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of LONGFIELD INVESTMENT PARTNERS LIMITED 👀 — a London based business that started in 2019.