Longacre Willow Limited
- Company number
- 12251779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Fox Investments [Holdings] Ltd (37 companies)
Registered office
Previous names
- Aghoco 1901 Limited (until 27 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 9 Oct 2019 | 24 Jan 2020 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Oct 2019 | 24 Jan 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 9 Oct 2019 | 24 Jan 2020 |
| HART, Roger | Director | 9 Oct 2019 | 24 Jan 2020 |
| NICHOLSON, George Elliott | Director | 1 Feb 2020 | 2 Apr 2026 |
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 24 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 24 Jan 2020 |
| Longacre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £482,597 | 0 |
| 31 Dec 2024 Dormant | £1 | - | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
Connections
Owned by
Longacre Willow Limited → Longacre Aerospace Limited → Longacre Group Limited → Deepherb Limited → Fox Investments [Holdings] Ltd
Directors’ other companies
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Inuvi Medical Services Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Inuvi Group Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Seafox Bidco Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Seafox Merlin Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Procare UK Limited
- SCHMIDT-CHIARI, Stanislaus Eduard - Director at Prowrap Limited
Companies at the same address
- Allenwest Pioneer Limited (13244092)
- Alterion Ltd (04029469)
- Belltrack Limited (08166755)
- Cissus Limited (08445633)
- Crisptiger Limited (08166711)
- Deepbell Limited (08166745)
- Deepherb Limited (08166744)
- Firespice Limited (08166746)
- Fox Investments Limited (04029261)
- Fox Investments [Holdings] Ltd (13630076)