# Longacre Group Limited

## Details

- **Company number:** [11976847](https://find-and-update.company-information.service.gov.uk/company/11976847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2019
- **Registered office:** 1 MERCER STREET, LONDON, MERCER STREET, LONDON, WC2H 9QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fox Investments [Holdings] Ltd](/group/24221) (41 companies)



## 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 |
| 30 Sep 2020 | £17,688,000 | - | 47 |
| 30 Sep 2019 | £0 | - | 47 |



## Owned by

Longacre Group Limited → [Deepherb Limited](/company/08166744) → [Fox Investments [Holdings] Ltd](/company/13630076)



## Controls

- [Citrine Diagnostics Limited](/company/16013789) (16013789)
- [Inuvi Medical Services Limited](/company/12075529) (12075529)
- [Longacre Aerospace Limited](/company/12251764) (12251764)
- [Longacre Avon Ltd](/company/12490061) (12490061)
- [Longacre Group Holdings Limited](/company/13800772) (13800772)
- [Longacre Group International Limited](/company/08878641) (08878641)
- [Seafox Dycem 1 Limited](/company/09917437) (09917437)
- [Seafox Merlin Limited](/company/11469076) (11469076)
- [Seafox Warwick 1 Limited](/company/09306591) (09306591)



## Directors' other companies

- [HANNEN, Gabriele](/person/8810641) - director at [Longacre Group Holdings Limited](/company/13800772)
- [HANNEN, Gabriele](/person/8810641) - director at [Pioneer Ideso Holdings Limited](/company/10977978)
- [HANNEN, Gabriele](/person/8810641) - director at [Ideso Group Ltd](/company/13656126)
- [HANNEN, Gabriele](/person/8810641) - director at [Allenwest Wallacetown Limited](/company/SC193267)
- [HANNEN, Gabriele](/person/8810641) - director at [Allenwest Group Limited](/company/SC371601)
- [HANNEN, Gabriele](/person/8810641) - director at [Longacre Group International Limited](/company/08878641)
- [HANNEN, Gabriele](/person/8810641) - director at [Allenwest Pioneer Limited](/company/13244092)