LONGACRE LEICESTER LIMITED - LONDON


Company Profile Company Filings

Overview

LONGACRE LEICESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGACRE LEICESTER LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

LONGACRE LEICESTER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HOWARD RUSSELL Apr 1956 British Director 2016-11-15 CURRENT
MR STEVE PETER MACHIN Sep 1968 British Director 2016-11-15 CURRENT
MR OLIVER RONALD KAUFMAN Feb 1976 British Director 2016-11-15 CURRENT
MR KEVIN MICHAEL CROWLEY Mar 1975 Irish Director 2016-07-20 UNTIL 2023-10-12 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2016-07-20 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longacre Partnership Holdings Limited 2016-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icg - Longbow Equity Investment No 4 S.A.R.L. 2016-07-20 - 2016-11-15 L-1115luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ingleby Nominees Limited 2016-07-20 - 2016-07-20 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FAIRACRE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FAIRACRE PROPERTIES (COVENTRY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
FAIRACRE PLUS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WHITE HART ACQUISITIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
86 FORDWYCH ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
FAIRACRE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRACRE (ASHTON) CAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONGACRE PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATION CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FAIRACRE GERMANY LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE UK PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCEAN TERMINAL 2012 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-12-2022 4,525 Cash 349,612 equity
ACCOUNTS - Final Accounts 2023-03-05 31-12-2021 757,270 Cash -21,041,351 equity
ACCOUNTS - Final Accounts 2021-12-16 31-12-2020 958,832 Cash -18,060,129 equity
ACCOUNTS - Final Accounts 2021-06-09 31-12-2019 429,536 Cash -8,960,910 equity

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CRYOBATTERY ONE SECURITY HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied