Long Island Assets Limited

Company Name	Long Island Assets Limited
Company Status	Active
Company Number	07450219
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David James Rothnie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Benjamin Adam Gerrard-Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(12 years, 7 months after company formation)
Appointment Duration	10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	24 November 2010(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carmina Cortes Argote
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Harriet Adele Sterling
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Treasury
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Peter Stokes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jasper Johannes Hanebuth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Hollinsworth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 June 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.3m at $1	Barclays Long Island LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£29,245,435
Current Liabilities	£165,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

10 September 2020	Delivered on: 14 September 2020 Persons entitled: Chapelcrest Investments Limited Classification: A registered charge Outstanding
17 December 2018	Delivered on: 18 December 2018 Persons entitled: Chapelcrest Investments Limited Classification: A registered charge Outstanding
12 December 2018	Delivered on: 13 December 2018 Persons entitled: Chapelcrest Investments Limited Classification: A registered charge Outstanding
7 December 2018	Delivered on: 12 December 2018 Persons entitled: Chapelcrest Investments Limited Classification: A registered charge Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Chapelcrest Investments Limited Classification: A registered charge Outstanding

Filing History

3 November 2023	Director's details changed for Benjamin Adam Gerrard-Jones on 5 February 2019 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (40 pages)
24 August 2023	Appointment of Mr David John Blagbrough as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Vishal Shah as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (40 pages)
17 February 2022	Appointment of Mr Mohammed Tayabali as a director on 4 February 2022 (2 pages)
14 February 2022	Termination of appointment of David John Blagbrough as a director on 4 February 2022 (1 page)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
2 December 2021	Director's details changed for Mr David John Blagbrough on 1 May 2021 (2 pages)
21 October 2021	Director's details changed for David James Rothnie on 1 October 2016 (2 pages)
23 September 2021	Director's details changed for Mr David John Blagbrough on 1 May 2021 (2 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (39 pages)
25 May 2021	Appointment of Mr Jonathan Michael Walthoe as a director on 29 April 2021 (2 pages)
11 May 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 (1 page)
16 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 December 2020	Amended full accounts made up to 31 December 2019 (39 pages)
29 September 2020	Appointment of Mr David John Blagbrough as a director on 21 July 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (38 pages)
14 September 2020	Registration of charge 074502190005, created on 10 September 2020 (15 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (35 pages)
21 February 2019	Appointment of Benjamin Adam Gerrard-Jones as a director on 5 February 2019 (2 pages)
15 February 2019	Termination of appointment of Jasper Johannes Hanebuth as a director on 31 January 2019 (1 page)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 December 2018	Registration of charge 074502190004, created on 17 December 2018 (15 pages)
13 December 2018	Registration of charge 074502190003, created on 12 December 2018 (15 pages)
12 December 2018	Registration of charge 074502190002, created on 7 December 2018 (15 pages)
12 December 2018	Registration of charge 074502190001, created on 10 December 2018 (15 pages)
16 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
17 March 2017	Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017 (2 pages)
17 March 2017	Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
5 September 2016	Full accounts made up to 31 December 2015 (24 pages)
5 September 2016	Full accounts made up to 31 December 2015 (24 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 5,328,001 (7 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 5,328,001 (7 pages)
31 December 2015	Appointment of Abhinav Kumar Shah as a director on 22 December 2015 (2 pages)
31 December 2015	Appointment of Abhinav Kumar Shah as a director on 22 December 2015 (2 pages)
23 December 2015	Statement by Directors (1 page)
23 December 2015	Statement by Directors (1 page)
18 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 17/12/2015 (2 pages)
18 December 2015	Statement of capital on 18 December 2015 USD 5,328,001 (4 pages)
18 December 2015	Solvency Statement dated 17/12/15 (1 page)
18 December 2015	Solvency Statement dated 17/12/15 (1 page)
18 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 17/12/2015 RES13 ‐ The share premium account be cancelled. 17/12/2015 (2 pages)
18 December 2015	Statement of capital on 18 December 2015 USD 5,328,001 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (30 pages)
3 October 2015	Full accounts made up to 31 December 2014 (30 pages)
20 August 2015	Appointment of Vishal Shah as a director on 18 August 2015 (2 pages)
20 August 2015	Appointment of Vishal Shah as a director on 18 August 2015 (2 pages)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 5,328,001 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 5,328,001 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 5,328,001 (8 pages)
6 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 USD 5,328,001 (15 pages)
6 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 USD 5,328,001 (15 pages)
16 October 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on 5 September 2014 (2 pages)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
13 June 2014	Appointment of Gavin John Simpson as a director (2 pages)
13 June 2014	Appointment of Gavin John Simpson as a director (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Solvency statement dated 25/03/14 (1 page)
27 March 2014	Statement of capital on 27 March 2014 USD 5,328,001 (4 pages)
27 March 2014	Solvency statement dated 25/03/14 (1 page)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 USD 5,328,001 (4 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 January 2014	Termination of appointment of Adam Moses as a director (1 page)
3 January 2014	Termination of appointment of Adam Moses as a director (1 page)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (9 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (9 pages)
16 December 2013	Termination of appointment of Harriet Sterling as a director (1 page)
16 December 2013	Termination of appointment of Harriet Sterling as a director (1 page)
19 September 2013	Appointment of Mr Jasper Johannes Hanebuth as a director (2 pages)
19 September 2013	Appointment of Mr Jasper Johannes Hanebuth as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
24 July 2013	Appointment of David James Rothnie as a director (2 pages)
24 July 2013	Appointment of David James Rothnie as a director (2 pages)
22 March 2013	Termination of appointment of Carmina Cortes Argote as a director (1 page)
22 March 2013	Termination of appointment of Carmina Cortes Argote as a director (1 page)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Carmina Cortes Argote on 30 July 2012 (2 pages)
23 January 2013	Director's details changed for Carmina Cortes Argote on 30 July 2012 (2 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
30 August 2012	Full accounts made up to 31 December 2011 (24 pages)
30 August 2012	Full accounts made up to 31 December 2011 (24 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 USD 8,228,001 (3 pages)
5 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
5 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 USD 8,228,001 (3 pages)
28 February 2012	Appointment of Adam Julian Moses as a director (2 pages)
28 February 2012	Appointment of Adam Julian Moses as a director (2 pages)
28 February 2012	Appointment of Richard Peter Stokes as a director (2 pages)
28 February 2012	Appointment of Richard Peter Stokes as a director (2 pages)
16 February 2012	Termination of appointment of Jasper Hanebuth as a director (1 page)
16 February 2012	Termination of appointment of Jasper Hanebuth as a director (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Appointment of Mr Jasper Johannes Hanebuth as a director (2 pages)
23 August 2011	Appointment of Mr Jasper Johannes Hanebuth as a director (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (22 pages)
27 June 2011	Full accounts made up to 31 December 2010 (22 pages)
10 January 2011	Statement of capital following an allotment of shares on 21 December 2010 USD 5,328,001.00 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 21 December 2010 USD 5,328,001.00 (4 pages)
6 January 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages)
6 January 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages)
24 November 2010	Incorporation (43 pages)
24 November 2010	Incorporation (43 pages)

Long Island Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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