Introduction
Watch Company
L
LONGACRE GROUP HOLDINGS LIMITED
LONGACRE GROUP HOLDINGS LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONGACRE GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13800772
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
1 Mercer Street London, WC2H 9QJ,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 14 Dec 2021
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
14 Dec 2021
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 14 Dec 2021
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
14 Dec 2021
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 14 Dec 2021
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
14 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Fox Investments (Holdings) Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Active
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Fox Investments [Holdings] Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Filing History
17
Description
Type
Date Filed
Document
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021