LONGITUDE HOLDING III LIMITED - LONDON


Company Profile Company Filings

Overview

LONGITUDE HOLDING III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONGITUDE HOLDING III LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11804037. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGITUDE HOLDING III LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ANN SIGLER Aug 1954 American Director 2019-02-04 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2019-02-04 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2019-02-04 CURRENT
MS EVA MONICA KALAWSKI Secretary 2019-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Longitude Holding Ii Limited 2019-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tom Tewfic Gores 2019-02-04 - 2019-03-07 7/1964 Beverly Hills   Significant influence or control

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