Long Harbour Ltd

Active06905581 Private limited company

What Long Harbour say about themselves

“Long Harbour is a modern real estate investment management firm and a leader in the operational real estate sector. We combine a forward-thinking approach with proprietary technology, leveraging data driven insights to build successful investment strategies and property management practices.”

— from longharbour.co.uk
Incorporated
14 May 2009 (17 years)
Previously known as
Attila Asset Management Ltd. (until 8 December 2011)
Cadstone Asset Managment Limited (until 22 October 2009)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2016
Also at Aassm Limited, Northants Partners LLP, Homeground Management Ltd · more companies
British
Born July 1967 (59)
Corporate Secretary · Appointed 22 March 2010
Also at Lohralee Astor Interiors Limited, Lhif Holdings (2) Limited, Rapiscan Systems Limited · more companies
Director · Appointed 5 March 2010
Also at Northants Partners LLP, Lhif Holdings (2) Limited, Long Harbour Group Limited · more companies
British
Born January 1979 (47)
Director · Appointed 14 May 2009
Also at Aassm Limited, Northants Partners LLP, Lhif Holdings (2) Limited · more companies
British
Born February 1978 (48)
Officer history (5 former)
18 February 2016
Appointed Silva, Richard as Director
11 November 2015
Resigned Noble, Perry Denis as Director
20 May 2015
Appointed Noble, Perry Denis as Director
31 December 2014
Resigned Noble, Perry Denis as Director
21 November 2014
Resigned Sixt, Frank John as Director
17 February 2012
Appointed Sixt, Frank John as Director
17 February 2012
Appointed Noble, Perry Denis as Director
15 February 2012
Resigned Drummond, Aldred Robert Alexander as Director
22 March 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
22 March 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
5 March 2010
14 May 2009
Appointed Aumonier, James Stacy as Director
14 May 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
14 May 2009
Appointed Drummond, Aldred Robert Alexander as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 8442173

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Long Harbour Holdings Limited
Insights Technology Consulting Limited Owns 75–100% of shares
Lhif (4) Limited Owns more than 25% of shares
Lhif (6) LLP Holds 75–100% of voting rights
Lhif (7) LLP Holds 75–100% of voting rights
Lhif Holdings (2) Limited Owns 75–100% of shares
LHMF 5 Reit Limited Owns 25–50% of shares
LHMF 5 Draper 1 Limited Owns 75–100% of shares
LHMF 5 Draper 2 Limited Owns 75–100% of shares
LHMF 5 Draper 3 Limited Owns 75–100% of shares
Wol (The Draper) Limited Owns 75–100% of shares
Long Harbour Investments Limited Owns 75–100% of shares
Fawley Partners LLP DissolvedHolds 25–50% of voting rights
Long Harbour Ltd This company Owns 75–100% of shares
LH Income 4 (Carry) LLP Holds 25–50% of voting rights
LH Income 5 (Carry) LLP Holds 25–50% of voting rights
Long Harbour Residential Freeholds Limited Owns 75–100% of shares
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (Riverstone Heights) General Partner 1 Limited Owns 25–50% of shares
Wol (Riverstone Heights) General Partner 2 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 1 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 2 Limited Owns 25–50% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights
And 2 more

Filings 103

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
31 March 2026Satisfaction of a charge in full
2 November 2025Director's details changed
2 November 2025Director's details changed
Show all 103 filings

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