Introduction
Watch Company
L
LONGCROSS NOMINEE 2 LIMITED
LONGCROSS NOMINEE 2 LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Fareham, Hampshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LONGCROSS NOMINEE 2 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13074289
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
AGHOCO 1998 LIMITED
From: 9 December 2020To: 15 January 2021
Address
Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire, PO15 7AD,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 1 February 2021To: 12 April 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 December 2020To: 1 February 2021
17 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveAztec Group House, JerseyJE4 0QH
Corporate secretary
Appointed 19 Jan 2024
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Aztec Group House, JerseyJE4 0QH
Corporate secretary
19 Jan 2024
Active
BORELLO, Michael
ActiveSolent Business Park Parkway, Fareham, HampshirePO15 7AD
Born February 1986
Director
Appointed 06 Jan 2023
BORELLO, Michael
Solent Business Park Parkway, Fareham, HampshirePO15 7AD
Born February 1986
Director
06 Jan 2023
Active
RUSSELL, Timothy Hugo
ActiveSolent Business Park Parkway, Fareham, HampshirePO15 7AD
Born January 1981
Director
Appointed 14 Oct 2022
RUSSELL, Timothy Hugo
Solent Business Park Parkway, Fareham, HampshirePO15 7AD
Born January 1981
Director
14 Oct 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Dec 2020
Resigned 25 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Dec 2020
Resigned 25 Jan 2021
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned1 Undershaft, LondonEC3P 3DQ
Corporate secretary
Appointed 25 Jan 2021
Resigned 18 Jan 2024
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
1 Undershaft, LondonEC3P 3DQ
Corporate secretary
25 Jan 2021
Resigned 18 Jan 2024
Resigned
EBBS, Imogen Catherine Lingard
Resigned1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
Appointed 20 Dec 2021
Resigned 06 Jan 2023
EBBS, Imogen Catherine Lingard
1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
20 Dec 2021
Resigned 06 Jan 2023
Resigned
GOODWIN, Thomas Edward
Resigned1 Undershaft, LondonEC3P 3DQ
Born March 1989
Director
Appointed 20 Dec 2021
Resigned 06 Jan 2023
GOODWIN, Thomas Edward
1 Undershaft, LondonEC3P 3DQ
Born March 1989
Director
20 Dec 2021
Resigned 06 Jan 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Dec 2020
Resigned 25 Jan 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Dec 2020
Resigned 25 Jan 2021
Resigned
HOOK, Andrew William Leonard, Mr
Resigned1 Undershaft, LondonEC3P 3DQ
Born September 1979
Director
Appointed 25 Jan 2021
Resigned 24 Dec 2021
HOOK, Andrew William Leonard, Mr
1 Undershaft, LondonEC3P 3DQ
Born September 1979
Director
25 Jan 2021
Resigned 24 Dec 2021
Resigned
HUTCHINSON, William
Resigned1 Undershaft, LondonEC3P 3DQ
Born February 1985
Director
Appointed 20 Dec 2021
Resigned 14 Oct 2022
HUTCHINSON, William
1 Undershaft, LondonEC3P 3DQ
Born February 1985
Director
20 Dec 2021
Resigned 14 Oct 2022
Resigned
OSBORN, John
Resigned1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
Appointed 25 Jan 2021
Resigned 24 Dec 2021
OSBORN, John
1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
25 Jan 2021
Resigned 24 Dec 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Dec 2020
Resigned 25 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Dec 2020
Resigned 25 Jan 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Dec 2020
Resigned 25 Jan 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Dec 2020
Resigned 25 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Parkway South, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Longcross General Partner Limited
Solent Business Park, Parkway South, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 29 Jan 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 29 Jan 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
30 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
1 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021