LG

LONGACRE GROUP LIMITED

Active

Company number 11976847

London, England · Incorporated 2 May 2019

1 Mercer Street, London, Mercer Street, London, WC2H 9QJ, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 April 2026

Company overview

**LONGACRE GROUP LIMITED** is an active private limited company incorporated on 2 May 2019 under the jurisdiction of England and Wales. The company is registered at 1 Mercer Street, London WC2H 9QJ and carries out the activity of holding companies (SIC 64209).

It prepares group accounts. The most recent accounts, made up to 31 December 2024, were of group type, with the next accounts due by 30 September 2026. The company’s confirmation statement was last made up to 7 March 2026 and is not overdue.

The board consists of two directors: Iain Henry Abrahams (British) and Stanislaus Eduard Schmidt-Chiari (Austrian), both appointed on incorporation. Significant control rests with Fox Investments (Holdings) Ltd, which holds 25–50% of shares and voting rights, and Mr Schmidt-Chiari, who exercises significant influence or control.

The company has no charges on record, no insolvency history and has never been liquidated. Recent filings include the creation of a mortgage on 7 July 2026 and an allotment of shares on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stanislaus Eduard Schmidt-Chiari
Born April 1984
Significant Influence Or Control
1 January 2023
PS
Fox Investments (Holdings) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2019

Funding

5 funding rounds
27 April 2026
Shares allotted · 0 shares allotted
12 March 2024
Shares allotted · 0 shares allotted
23 June 2020
Shares allotted · 0 shares allotted
4 October 2019
Shares allotted · 0 shares allotted
4 October 2019
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Capital Allotment Shares
Capital
5 May 2026 View
Legacy
Capital
2 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2026 View
Legacy
Insolvency
2 May 2026 View
Resolution
Resolution
2 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Change Person Director Company With Change Date
Officers
23 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Gazette Filings Brought Up To Date
Gazette
17 September 2021 View
Capital Cancellation Shares
Capital
14 September 2021 View
Capital Return Purchase Own Shares
Capital
14 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2021 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Capital Cancellation Shares
Capital
6 November 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Resolution
Resolution
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Incorporation Company
Incorporation
2 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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