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All Information about:
Name

Longcross Nominee 1 Limited
Address
Forum 4 Solent Business Park Parkway
Whitley
Fareham, Hampshire
PO15 7AD
VAT ID no VAT ID available
Company No. 13074287 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1997 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Longcross General Partner Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 09/12/2020 Ceased: 29/01/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/01/2021 Role: Secretary Nationality: British
    Aztec Financial Services (jersey) Limited Aztec Group House, Ifc 6, The Esplanade, Jersey, Jersey, JE4 0QH Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 00079047
    Borello, Michael Whitley, Fareham, Hampshire, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1986 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Timothy Hugo Whitley, Fareham, Hampshire, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Ceased Notified: 25/01/2021 Ceased: 18/01/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Osborn, John London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 24/12/2021 Occupation: Chartered Surveyor/fund Manager Role: Director Country of Residence: England Nationality: British