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Nom

Longshot III Limited

Adresse
5 Albany Courtyard
Piccadilly
London
W1J 0HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
Société Numéro de Registre 13634030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 24/09/2021 Companies House Number: 00753964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cadbury, Joel Michael Status: Active Notified: 21/09/2021 Date of Birth: 07/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vigors, Oliver Richard Status: Active Notified: 24/09/2021 Date of Birth: 05/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cadbury, Joel Michael Piccadilly, London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Innes, Michael Thomas Piccadilly, Aberdeen, Scotland Status: Active Notified: 23/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew Joseph Piccadilly, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Real Estate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vigors, Oliver Richard Piccadilly, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aggarwal, Vikram London, United Kingdom Status: Ceased Notified: 24/09/2021 Ceased: 09/02/2024 Date of Birth: 03/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Jones, Timothy Mark London, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 28/09/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 360 Beech Limited Status: Active Notified: 11/04/2023 Companies House Number: 14792088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 360 Maple Limited Status: Active Notified: 26/10/2022 Companies House Number: 14444144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 360 OAK Limited Status: Active Notified: 27/04/2022 Companies House Number: 13933267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 360 Sycamore Limited Status: Active Notified: 27/04/2022 Companies House Number: 13953993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pickle Social Club Limited Status: Active Notified: 18/04/2023 Companies House Number: 14812404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors