Longstone Finance Holdings Limited

Active05663649 Private limited company
Incorporated
29 December 2005 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Ealbrook Mortgage Funding 2024-1 PLC, Avon Finance No.4 PLC, Avon Finance No.4 Holdings Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 14 February 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 14 February 2006
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 14 February 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (6 former)
1 February 2023
Appointed Khan, Raheel Shehzad as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
27 January 2017
Appointed Wallace, Claudia Ann as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
1 October 2008
Appointed Nowacki, John Paul, Mr. as Director
14 February 2006
Appointed Csc Directors (No.4) Limited as Corporate Director
14 February 2006
Appointed Csc Directors (No.3) Limited as Corporate Director
14 February 2006
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
14 February 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Levy, Adrian Joseph Morris as Director
14 February 2006
Resigned Pudge, David John as Nominee Director
29 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Appointed Levy, Adrian Joseph Morris as Director
29 December 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Holdings 1

Companies where Longstone Finance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
16 December 2025Confirmation statement with no updates13 December 2025
5 June 2025Group of companies' accounts31 December 2024
25 April 2025Director's details changed
25 April 2025Secretary's details changed
Show all recent filings

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