LONGSHOT III LIMITED - PICCADILLY
Company Profile | Company Filings |
Overview
LONGSHOT III LIMITED is a Private Limited Company from PICCADILLY UNITED KINGDOM and has the status: Active.
LONGSHOT III LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONGSHOT III LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONGSHOT III LIMITED - PICCADILLY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER RICHARD VIGORS | May 1971 | British | Director | 2021-09-21 | CURRENT |
MR ANDREW ROBERTS | Jun 1990 | British | Director | 2024-02-09 | CURRENT |
MICHAEL THOMAS INNES | Jan 1970 | British | Director | 2023-08-23 | CURRENT |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 2021-09-21 | CURRENT |
MR VIKRAM AGGARWAL | Mar 1980 | British | Director | 2021-09-24 UNTIL 2024-02-09 | RESIGNED |
MR TIMOTHY MARK JONES | Aug 1959 | British | Director | 2021-11-04 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Richard Vigors | 2021-09-24 | 5/1971 | Piccadilly London | Voting rights 25 to 50 percent |
Bae Systems Pension Funds Trustees Limited | 2021-09-24 | Farnborough Hants |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Mr Joel Michael Cadbury | 2021-09-21 | 7/1971 | Piccadilly London | Voting rights 25 to 50 percent |