Company information:
Longview Holding Uk 2 Limited (No: 08993960)
Address: 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 14-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: NICK KAISER ( DOB: Oct-1976 From: Jan-2019 )
Current Director: JOHN-HENRY FREDRIK LIEPE ( DOB: Jan-1974 From: Jan-2023 )
Current Director: MICHAEL SCOTT LIPPS ( DOB: Dec-1970 From: Feb-2020 )
Current Director: MICHAEL SCOTT LIPPS ( DOB: Dec-1970 From: Feb-2020 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Feb-2020 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: May-1980 From: Feb-2020 )
Resigned Director: JEROME JON DOLINSKY ( DOB: May-1965 From: Feb-2017 To: Feb-2020 )
Resigned Director: ERIC HINKLE ( DOB: Apr-1960 From: Jun-2014 To: Feb-2017 )
Resigned Director: NICK KAISER ( DOB: Oct-1976 From: Jan-2019 To: Feb-2020 )
Resigned Director: SHAWN ALLISTER MCMORRAN ( DOB: Dec-1963 From: Jun-2014 To: Jan-2019 )
Resigned Director: JOHN POWER ( DOB: Nov-1963 From: Jun-2014 To: Oct-2017 )
Resigned Director: GRANT BENNETT SCHACHTER ( DOB: Oct-1984 From: Jun-2014 To: Feb-2020 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Apr-2014 To: Jun-2014 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2014 To: Jun-2014 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2014 )
Resigned Director: JAMES A TRIANDIFLOU ( DOB: Nov-1965 From: Oct-2020 To: Jan-2023 )
Resigned Director: ROBB CURTIS WARWICK ( DOB: Aug-1964 From: Jun-2014 To: Jan-2019 )
Resigned Director: MICHAEL EDWARD WILKINSON ( DOB: Aug-1986 From: Oct-2015 To: Feb-2020 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2014 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2014 To: Feb-2024 )
Persons of Significant Control:
Longview Holding Uk Limited, 207 Regent Street, Suite 8, Third Floor, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,235,000 | 30,235,000 | 0.0,30235000.0,30235000.0 | |
| Fixed assets / Investments, fixed assets | 30,235,000 | 30,235,000 | 0.0,30235000.0,30235000.0 | |
| Current assets | 1,476,000 | 39,671,000 | 0.0,1476000.0,39671000.0 | |
| Net assets (liabilities) | 22,594,000 | 22,594,000 | 0.0,22594000.0,22594000.0 | |
| Equity / share capital and reserves | 22,594,000 | 22,594,000 | 22,594,000 | 22594000.0,22594000.0,22594000.0 |