Introduction
Watch Company
L
LONGFIELD INVESTMENT PARTNERS LIMITED
LONGFIELD INVESTMENT PARTNERS LIMITED is an active company incorporated on 10 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. LONGFIELD INVESTMENT PARTNERS LIMITED was registered 6 years ago.(SIC: 66190, 66300)
Status
active
Active since 6 years ago
Company No
12095661
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 9 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (10 months ago)
Submitted on 14 July 2025 (10 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 10 July 2019To: 4 August 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Adam Douglas Mortimer
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 09 Aug 2022
GRANT, Adam Douglas Mortimer
Cornhill, LondonEC3V 3QQ
Secretary
09 Aug 2022
Active
GRANT, Adam Douglas Mortimer
ActiveCornhill, LondonEC3V 3QQ
Born April 1961
Director
Appointed 23 Jun 2023
GRANT, Adam Douglas Mortimer
Cornhill, LondonEC3V 3QQ
Born April 1961
Director
23 Jun 2023
Active
MACLEOD, William James Prinsep
ActiveCornhill, LondonEC3V 3QQ
Born December 1988
Director
Appointed 10 Jul 2019
MACLEOD, William James Prinsep
Cornhill, LondonEC3V 3QQ
Born December 1988
Director
10 Jul 2019
Active
TODD, Simon
ActiveCornhill, LondonEC3V 3QQ
Born June 1974
Director
Appointed 16 Aug 2022
TODD, Simon
Cornhill, LondonEC3V 3QQ
Born June 1974
Director
16 Aug 2022
Active
HALCO SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 10 Jul 2019
Resigned 03 Aug 2022
HALCO SECRETARIES LIMITED
Fleet Place, LondonEC4M 7RD
Corporate secretary
10 Jul 2019
Resigned 03 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William James Prinsep Macleod
ActiveCornhill, LondonEC3V 3QQ
Born December 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Mr William James Prinsep Macleod
Cornhill, LondonEC3V 3QQ
Born December 1988
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
38
Description
Type
Date Filed
Document
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022