# Longacre Willow Limited

## Details

- **Company number:** [12251779](https://find-and-update.company-information.service.gov.uk/company/12251779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2019
- **Registered office:** 1 MERCER STREET, LONDON, WC2H 9QJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Fox Investments [Holdings] Ltd](/group/24221) (41 companies)


## Previous names

- Aghoco 1901 Limited (until 27 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT-CHIARI, Stanislaus Eduard | director | 24 Jan 2020 |  |
| NICHOLSON, George Elliott | director | 1 Feb 2020 | 2 Apr 2026 |
| HART, Roger | director | 9 Oct 2019 | 24 Jan 2020 |
| A G SECRETARIAL LIMITED | corporate-director | 9 Oct 2019 | 24 Jan 2020 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 9 Oct 2019 | 24 Jan 2020 |
| A G SECRETARIAL LIMITED | corporate-secretary | 9 Oct 2019 | 24 Jan 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £482,597 | 0 |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | £1 | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |



## Owned by

Longacre Willow Limited → [Longacre Aerospace Limited](/company/12251764) → [Longacre Group Limited](/company/11976847) → [Deepherb Limited](/company/08166744) → [Fox Investments [Holdings] Ltd](/company/13630076)




## Directors' other companies

- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Inuvi Medical Services Limited](/company/12075529)
- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Inuvi Group Limited](/company/12077076)
- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Seafox Bidco Limited](/company/11471416)
- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Seafox Merlin Limited](/company/11469076)
- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Procare UK Limited](/company/04527914)
- [SCHMIDT-CHIARI, Stanislaus Eduard](/person/5390667) - director at [Prowrap Limited](/company/09771473)



## Companies at the same address

- [Allenwest Pioneer Limited](/company/13244092) (13244092)
- [Alterion Ltd](/company/04029469) (04029469)
- [Belltrack Limited](/company/08166755) (08166755)
- [Cissus Limited](/company/08445633) (08445633)
- [Crisptiger Limited](/company/08166711) (08166711)
- [Deepbell Limited](/company/08166745) (08166745)
- [Deepherb Limited](/company/08166744) (08166744)
- [Firespice Limited](/company/08166746) (08166746)
- [Fox Investments Limited](/company/04029261) (04029261)
- [Fox Investments [Holdings] Ltd](/company/13630076) (13630076)