Longview Holding UK 2 Limited

Active08993960 Private limited company
Incorporated
14 April 2014 (12 years)
Previously known as
Leaf Holdings I Limited (until 1 July 2014)
DE Facto 2109 Limited (until 25 June 2014)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
American
Born January 1968 (58)
Director · Appointed 23 January 2023
British
Born January 1974 (52)
Officer history (16 former)
8 November 2024
Resigned Woodworth, David Michael as Director
8 November 2024
Appointed Dillon, Edward John as Director
6 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
23 January 2023
Appointed Liepe, John-Henry Fredrik as Director
23 January 2023
Resigned Triandiflou, James A as Director
1 October 2020
Resigned Lipps, Michael Scott as Director
1 October 2020
Appointed Triandiflou, James A as Director
6 February 2020
Appointed Lipps, Michael Scott as Director
6 February 2020
Resigned Kaiser, Nick as Director
6 February 2020
Resigned Dolinsky, Jerome Jon as Director
6 February 2020
Resigned Wilkinson, Michael Edward, Mr. as Director
6 February 2020
Resigned Schachter, Grant Bennett as Director
6 February 2020
Appointed Woodworth, David Michael as Director
25 January 2019
Appointed Kaiser, Nick as Director
25 January 2019
Resigned Warwick, Robb Curtis as Director
25 January 2019
Resigned Mcmorran, Shawn Allister as Director
27 October 2017
Resigned Power, John as Director
17 February 2017
Resigned Hinkle, Eric as Director
17 February 2017
Appointed Dolinsky, Jerome Jon as Director
12 October 2015
Appointed Wilkinson, Michael Edward, Mr. as Director
25 September 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
25 June 2014
Appointed Hinkle, Eric as Director
25 June 2014
Appointed Warwick, Robb Curtis as Director
25 June 2014
Appointed Mcmorran, Shawn Allister as Director
25 June 2014
Appointed Schachter, Grant Bennett as Director
25 June 2014
Appointed Power, John as Director
25 June 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 June 2014
Resigned Shershunovych, Ihor as Director
25 June 2014
Resigned Travers Smith Limited as Corporate Director
25 June 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
14 April 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
14 April 2014
Appointed Shershunovych, Ihor as Director
14 April 2014
Appointed Travers Smith Limited as Corporate Director
14 April 2014
Appointed Travers Smith Secretaries Limited as Corporate 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 Company Limited By Shares
Reg. no. 08918448

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Longview Holding UK 2 Limited This company Owns 75–100% of shares
Insightsoftware UK Ltd Owns 75–100% of shares
Care It Services Limited Owns 75–100% of shares
Legerity Limited Owns 75–100% of shares
Vizlib Ltd. Owns 75–100% of shares
Longview Holding Hedge UK Limited Owns 75–100% of shares
Longview Holding UK 3 Limited Owns 75–100% of shares

Financials

Net Assets
£22,594,000
Profit Before Tax
£0
Current Ratio
0.8x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £22,594,000 £22,594,000
Balance sheet detail
20242023
Fixed Assets£30,235,000£30,235,000
Current Assets£39,671,000£39,671,000
Creditors (< 1 year)£47,312,000£47,312,000
Net Assets£22,594,000£22,594,000
Shareholder Funds£22,594,000£22,594,000

Filings 103

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
28 August 2026Registered office address changed
21 August 2026Registered office address changed
20 May 2026Confirmation statement with no updates14 April 2026
19 September 2025Full accounts31 December 2024
Show all 103 filings

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