Menna Overview
Here’s a quick overview of LONGBOW TOPCO LIMITED 👀 — a London based business that started in 2022.
LONGBOW TOPCO LIMITED
- Company statusactive
- Company No14504161
- Age3 years 8 months Incorporated 24 November 2022
- Officers6
Address
58 Buckingham Gate, London, SW1E 6AJ, England
LONGBOW TOPCO LIMITED is an active company incorporated on 24 November 2022 and based in London, England. The company was registered 4 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew James | director | Oct 1983 | 10 Feb 2023 |
| COLES, Simon | director | Feb 1974 | 05 Dec 2025 |
| GIBSON, Emily Elizabeth | director | Sep 1978 | 05 Dec 2025 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 05 Dec 2025 |
| KNEALE-JONES, Christopher | director | Apr 1989 | 07 Dec 2022 |
| NIEBOER, Joshua Jeremy De Mouilpied | director | Dec 1991 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos Ii Gp Llp | 24 Nov 2022 |
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BROWN, Andrew James, COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
BROWN, Andrew James, COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, NIEBOER, Joshua Jeremy De Mouilpied are mutual persons.
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COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
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Here’s a quick overview of LONGBOW TOPCO LIMITED 👀 — a London based business that started in 2022.