LONGROW CAPITAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LONGROW CAPITAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LONGROW CAPITAL LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LONGROW CAPITAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROSVENOR HOUSE
BIRMINGHAM
B3 1RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 123 LIMITED (until 11/09/2017)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LACHLAN MACLEAN Jul 1966 British Director 2017-09-08 CURRENT
STUART SAMUEL KAY Secretary 2017-09-08 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-08-18 UNTIL 2017-09-08 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-08-18 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lachlan Maclean 2017-09-08 7/1966 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2017-08-18 - 2017-09-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2017-08-18 - 2017-09-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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