Introduction
Watch Company
L
LONG HARBOUR INVESTMENTS LIMITED
LONG HARBOUR INVESTMENTS LIMITED is an active company incorporated on 7 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LONG HARBOUR INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09814054
LTD Company
Age
10 Years
Incorporated 7 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
5th Floor One New Change London, EC4M 9AF,
3 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Active., LondonEC4M 9AF
Corporate secretary
Appointed 07 Oct 2015
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
., LondonEC4M 9AF
Corporate secretary
07 Oct 2015
Active
ASTOR, William Waldorf, The Honourable
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Director
Appointed 07 Oct 2015
ASTOR, William Waldorf, The Honourable
Piccadilly, LondonW1J 7JU
Born January 1979
Director
07 Oct 2015
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Director
Appointed 07 Oct 2015
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Director
07 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Long Harbour Holdings Limited
New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
Legacy
2 October 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 October 2018
No document
Legacy
2 October 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 October 2018
No document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2015
8 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2015