Longacre Willow Limited

Active12251779 Private limited company
Incorporated
9 October 2019 (7 years)
Previously known as
Aghoco 1901 Limited (until 27 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
1 Mercer Street
London
WC2H 9QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2020
Austrian
Born April 1984 (42)
Officer history (5 former)
2 April 2026
Resigned Nicholson, George Elliott as Director
1 February 2020
Appointed Nicholson, George Elliott as Director
24 January 2020
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
24 January 2020
Resigned A G Secretarial Limited as Corporate Secretary
24 January 2020
Resigned Hart, Roger as Director
24 January 2020
Resigned A G Secretarial Limited as Corporate Director
24 January 2020
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Secretary
9 October 2019
Appointed Hart, Roger as Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Director
9 October 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12251764
Former controllers (1)
24 January 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited This company Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£1£1£1
Cash£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
24 July 2026Satisfaction of a charge in full
24 April 2026Termination of appointment of a director
23 March 2026Confirmation statement with updates23 March 2026
14 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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