Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 19 March 2026
- Last conf. stmt
- 5 March 2025
Longitude Holding II Limited
- Incorporated
- 6 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sue-Lynn NoelJeremy Berman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Noel, Sue-Lynn
Director · Appointed 31 January 2025
Canadian
Born February 1971 (55)
Berman, Jeremy
Director · Appointed 31 January 2025
American
Born September 1981 (45)
Officer history (4 former)
31 January 2025
Appointed Noel, Sue-Lynn as Director
31 January 2025
Appointed Berman, Jeremy as Director
31 January 2025
Resigned Kalawski, Eva Monica as Secretary
31 January 2025
31 January 2025
31 January 2025
6 March 2019
Appointed Kalawski, Eva Monica as Secretary
6 March 2019
6 March 2019
6 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11864743
Holdings 1
Companies where Longitude Holding II Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Return of final meeting in a members' voluntary winding up |
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