Longacre Group Limited
- Company number
- 11976847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fox Investments [Holdings] Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNEN, Gabriele | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deepherb Limited | Voting Rights 25 To 50 Percent | 20 Jul 2026 | |
| Stanislaus Eduard Schmidt-Chiari | Voting Rights 25 To 50 Percent | 1 Jan 2023 | |
| Fox Investments (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2019 | |
| Mr George Elliott Nicholson | Significant Influence Or Control | 1 Jan 2023 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £17,129,000 | £14,765,000 | 7 |
| 31 Dec 2024 | £26,035,000 | £7,871,000 | 6 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2020 | £17,688,000 | - | 47 |
| 30 Sep 2019 | £0 | - | 47 |
Connections
Owned by
Longacre Group Limited → Deepherb Limited → Fox Investments [Holdings] Ltd
Controls
- Citrine Diagnostics Limited (16013789)
- Inuvi Medical Services Limited (12075529)
- Longacre Aerospace Limited (12251764)
- Longacre Avon Ltd (12490061)
- Longacre Group Holdings Limited (13800772)
- Longacre Group International Limited (08878641)
- Seafox Dycem 1 Limited (09917437)
- Seafox Merlin Limited (11469076)
- Seafox Warwick 1 Limited (09306591)
Directors’ other companies
- HANNEN, Gabriele - Director at Longacre Group Holdings Limited
- HANNEN, Gabriele - Director at Pioneer Ideso Holdings Limited
- HANNEN, Gabriele - Director at Ideso Group Ltd
- HANNEN, Gabriele - Director at Allenwest Wallacetown Limited
- HANNEN, Gabriele - Director at Allenwest Group Limited
- HANNEN, Gabriele - Director at Longacre Group International Limited
- HANNEN, Gabriele - Director at Allenwest Pioneer Limited