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 - PICCADILLY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIT ACCOMPLI (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSHOT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSHOT NOMINEES LIMITED PICCADILLY Dissolved... DORMANT 74990 - Non-trading company
B & D (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (COOKHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONGSHOT B & D (GODALMING) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B & D (WIN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEAVERBROOK HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BEAVERBROOK GOLF CLUB LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
BEAVERBROOK ESTATES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONGSHOT INNS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONGSHOT KIDS (LONDON) LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDUTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B & D (ODIHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LONGSHOT COUNTRY HOTELS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & D (KINGSCLERE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THINCATS GROUP LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
NSS V FEEDER LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGSHOT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARRINGTON GOLF AND COUNTRY CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FINANGLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONCORD CAPITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GREENBANKS GOLF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IMAGINES MAGNA LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LONGSHOT HOLDINGS LIMITED PICCADILLY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURROUGH HILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGSHOT CHERKLEY HOLDINGS LIMITED PICCADILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE AMLLP FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company