LONGSPUR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LONGSPUR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGSPUR CAPITAL LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11011596. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONGSPUR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GVP CAPITAL LIMITED (until 06/06/2018)
LONGSPUR CAPITAL LIMITED (until 03/04/2018)
GVP CAPITAL LIMITED (until 28/02/2018)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HONOURABLE NICHOLAS STAMP Feb 1978 British Director 2023-06-08 CURRENT
ADAM SINCLAIR FORSYTH Sep 1963 British Director 2023-06-08 CURRENT
MR HARRY PIERS SHAW BOND Apr 1976 British Director 2018-04-16 CURRENT
MR BERND MICHAEL KUSSNER May 1971 Swiss Director 2017-10-13 UNTIL 2021-01-15 RESIGNED
MR PASCAL BERTRAND DIANE MARIE EMSENS Jul 1982 Belgian Director 2017-10-13 UNTIL 2019-01-01 RESIGNED
CATALIN ADRIAN BREABAN May 1976 Romanian Director 2018-04-16 UNTIL 2020-02-28 RESIGNED
CATALIN ADRIAN BREABAN May 1976 Romanian Director 2018-03-08 UNTIL 2018-04-13 RESIGNED
HARRY PIERS SHAW BOND Apr 1976 British Director 2018-03-08 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Piers Shaw Bond 2021-01-15 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mvo Invest Limited 2017-10-13 - 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GHI BIDCO LIMITED KENDAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-12-2023 493,413 Cash 1,396,066 equity
ACCOUNTS - Final Accounts 2023-04-28 31-12-2022 1,353,309 Cash 1,329,781 equity
ACCOUNTS - Final Accounts 2022-04-22 31-12-2021 822,078 Cash 357,420 equity

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