Company NameLongmead Capital Limited
DirectorsJames Gedge Brackenbury and Shilen Patel
Company StatusActive
Company Number11265358
CategoryPrivate Limited Company
Incorporation Date20 March 2018(6 years, 1 month ago)
Previous NameLongmead Capital 1 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James Gedge Brackenbury
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSovereign House
13 -14 Queen Street
London
W1J 5PS
Director NameShilen Patel
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSovereign House
13 -14 Queen Street
London
W1J 5PS

Location

Registered AddressSovereign House
13 -14 Queen Street
London
W1J 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

5 January 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
1 May 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
15 February 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
28 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
12 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
22 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
26 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019Confirmation statement made on 19 March 2019 with updates (5 pages)
14 May 2018Statement of capital following an allotment of shares on 28 March 2018
  • GBP 200.00
(4 pages)
20 April 2018Change of share class name or designation (2 pages)
17 April 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company name change 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
6 April 2018Change of name notice (2 pages)
6 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-28
(2 pages)
20 March 2018Incorporation
Statement of capital on 2018-03-20
  • GBP 2
(43 pages)