Menna Overview
Here’s a quick overview of LONGACRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.
LONGACRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13800772
- Age4 years 11 months Incorporated 14 December 2021
- Officers3
Address
1 Mercer Street, London, WC2H 9QJ, United Kingdom
LONGACRE GROUP HOLDINGS LIMITED is an active company incorporated on 14 December 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 25 Sep 2026
Notification Of A Person With Significant Control
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 14 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 12 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 08 Jan 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Incorporation Company
4 Years Ago on 14 Dec 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Iain Henry | director | May 1959 | 14 Dec 2021 |
| HANNEN, Gabriele | director | Apr 1973 | 21 Sept 2026 |
| SCHMIDT-CHIARI, Stanislaus Eduard | director | Apr 1984 | 14 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longacre Group Limited | 30 Jun 2026 | |
| Mr Stanislaus Eduard Schmidt-Chiari | Apr 1984 | 01 Jan 2025 |
| Fox Investments (Holdings) Limited | 31 Mar 2024 | |
| Fox Investments [Holdings] Limited | 14 Dec 2021 |
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Here’s a quick overview of LONGACRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.