Introduction
Watch Company
L
LONGMEAD CAPITAL LIMITED
LONGMEAD CAPITAL LIMITED is an active company incorporated on 20 March 2018 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. LONGMEAD CAPITAL LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11265358
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
LONGMEAD CAPITAL 1 LIMITED
From: 20 March 2018To: 6 April 2018
Address
Coachworks 9-10 Charlotte Mews London, W1T 4EF,
Previous Addresses
Coachworks Coachworks 9-10 Charlotte Mews London W1T 4EF United Kingdom
From: 16 December 2024To: 25 November 2025
Sovereign House 13 -14 Queen Street London W1J 5PS England
From: 20 March 2018To: 16 December 2024
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Preeya
Active9-10 Charlotte Mews, LondonW1T 4EF
Born February 1982
Director
Appointed 27 Nov 2025
PATEL, Preeya
9-10 Charlotte Mews, LondonW1T 4EF
Born February 1982
Director
27 Nov 2025
Active
PATEL, Shilen
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
Appointed 20 Mar 2018
PATEL, Shilen
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
20 Mar 2018
Active
BRACKENBURY, James Gedge
ResignedCoachworks, LondonW1T 4EF
Born June 1979
Director
Appointed 20 Mar 2018
Resigned 09 Jul 2025
BRACKENBURY, James Gedge
Coachworks, LondonW1T 4EF
Born June 1979
Director
20 Mar 2018
Resigned 09 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
9-10 Charlotte Mews, LondonW1T 4EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Inspirus Capital Management Limited
9-10 Charlotte Mews, LondonW1T 4EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2025
Active
Mr James Gedge Brackenbury
CeasedCoachworks, LondonW1T 4EF
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2018
Ceased 09 Jul 2025
Mr James Gedge Brackenbury
Coachworks, LondonW1T 4EF
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2018
Ceased 09 Jul 2025
Ceased
Shilen Patel
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2018
Shilen Patel
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2018
Active
Filing History
34
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024