LONGVIEW HOLDING UK 3 LIMITED - LONDON


Company Profile Company Filings

Overview

LONGVIEW HOLDING UK 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGVIEW HOLDING UK 3 LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922412. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGVIEW HOLDING UK 3 LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

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

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAF HOLDINGS II LIMITED (until 01/07/2014)
DE FACTO 2102 LIMITED (until 25/06/2014)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-09-25 CURRENT
MR DAVID MICHAEL WOODWORTH Aug 1980 American Director 2020-02-06 CURRENT
MR JOHN-HENRY FREDRIK LIEPE Jan 1974 British,Swedish Director 2023-01-23 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-03-04 UNTIL 2014-06-25 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-03-04 UNTIL 2014-06-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-03-04 UNTIL 2014-06-25 RESIGNED
MR MICHAEL EDWARD WILKINSON Aug 1986 British Director 2015-10-12 UNTIL 2020-02-06 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2014-06-25 UNTIL 2014-06-25 RESIGNED
JAMES A TRIANDIFLOU Nov 1965 American Director 2020-10-01 UNTIL 2023-01-23 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-03-04 UNTIL 2014-06-25 RESIGNED
MR GRANT BENNETT SCHACHTER Oct 1984 American Director 2014-06-25 UNTIL 2020-02-06 RESIGNED
MR JOHN POWER Nov 1963 Canadian Director 2014-06-25 UNTIL 2017-10-27 RESIGNED
MR SHAWN ALLISTER MCMORRAN Dec 1963 Canadian Director 2014-06-25 UNTIL 2014-06-25 RESIGNED
MR MICHAEL SCOTT LIPPS Aug 1970 American Director 2020-02-06 UNTIL 2020-10-01 RESIGNED
MR ERIC HINKLE Apr 1960 American Director 2014-06-25 UNTIL 2017-02-17 RESIGNED
JEROME JON DOLINSKY May 1965 American Director 2017-02-17 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longview Holding Hedge Uk Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JUPITER HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUPITER MIDCO 1 LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

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