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LONG HARBOUR HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2013-03-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- One New Change, London, EC4M 9AF, United Kingdom
LONG HARBOUR HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-03-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1The Honourable William Waldorf Astorbeneficial owner 50%→LONG HARBOUR HOLDINGS LIMITED
- 1Mr James Stacy Aumonierbeneficial owner 50%→LONG HARBOUR HOLDINGS LIMITED
- 1The Honourable William Waldorf Astorbeneficial owner 37.5%→LONG HARBOUR HOLDINGS LIMITED
- 1Mr James Stacy Aumonierbeneficial owner 37.5%→LONG HARBOUR HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 08442173
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-13
- Registered office
- One New Change, London, EC4M 9AF, United Kingdom
- SIC
- 68100
Officers · 4 active
- corporate secretary · appt 2013-03-13
- ASTOR, William Waldorf, The Honourabledirector · British · appt 2013-03-13
- AUMONIER, James Stacydirector · British · appt 2013-03-13
- SILVA, Richarddirector · British · appt 2016-02-15
- MILLER, Jonathan Theodore(resigned)director · British · appt 2018-12-31
- NOBLE, Perry Denis(resigned)director · British · appt 2015-11-11
Beneficial owners · PSC · 0 current
- ●The Honourable William Waldorf Astor25–50% sharesindividual PSC · England · ceased 2021-07-14
- ●Mr James Stacy Aumonier25–50% sharesindividual PSC · England · ceased 2021-07-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-27