LONGEVITY PARTNERS LIMITED

Key Data

Status

Active

Company No.

09455491

Incorporation date

24/02/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

15/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

10/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (7 pages)

01/04/2026

Appointment of Satvik Kolluri as a director on 2026-02-23

View PDF (2 pages)

31/03/2026

Termination of appointment of Radhika Shroff as a director on 2026-02-23

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (6 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (6 pages)

17/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2025

Cessation of Etienne Jose Cadestin as a person with significant control on 2025-11-13

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (8 pages)

03/12/2025

Appointment of Jessica Seebald Francisco as a director on 2025-10-22

View PDF (2 pages)

10/11/2025

Resolutions

View PDF (4 pages)

10/11/2025

Memorandum and Articles of Association

View PDF (138 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (6 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (6 pages)

23/06/2025

Appointment of Michael Spiro Youtsos as a director on 2025-06-23

View PDF (2 pages)

17/06/2025

Registered office address changed from Work.Life Holborn 20 Red Lion Street London WC1R 4PS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-06-17

View PDF (1 pages)

17/06/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-20

View PDF (2 pages)

26/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, United Kingdom to Work.Life Holborn 20 Red Lion Street London WC1R 4PS on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-26

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (64 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (8 pages)

11/11/2024

Cessation of Long Harbour Holdings Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

11/11/2024

Change of details for Mr Etienne Jose Cadestin as a person with significant control on 2024-10-24

View PDF (2 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (6 pages)

07/11/2024

Sub-division of shares on 2024-10-24

View PDF (5 pages)

06/11/2024

Termination of appointment of William Waldorf Astor as a director on 2024-10-24

View PDF (1 pages)

06/11/2024

Termination of appointment of James Stacy Aumonier as a director on 2024-10-24

View PDF (1 pages)

06/11/2024

Appointment of Chris Steinbaugh as a director on 2024-10-24

View PDF (2 pages)

06/11/2024

Director's details changed for Mr Etienne Jose Cadestin on 2024-10-24

View PDF (2 pages)

06/11/2024

Appointment of Radhika Shroff as a director on 2024-10-24

View PDF (2 pages)

06/11/2024

Appointment of John Woyton as a director on 2024-10-24

View PDF (2 pages)

06/11/2024

Appointment of Christos Ioannis Lavidas as a director on 2024-10-24

View PDF (2 pages)

06/11/2024

Appointment of Mr Jean-Christophe Napoleon Bonaparte as a director on 2024-10-24

View PDF (2 pages)

06/11/2024

Director's details changed for Roger Baumann on 2024-10-24

View PDF (2 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

11/10/2023

Director's details changed for Mr James Stacy Aumonier on 2022-09-30

View PDF (2 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (21 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (21 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (44 pages)

12/08/2021

Resolutions

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

21/09/2020

Appointment of Roger Baumann as a director on 2020-06-04

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (3 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/10/2016

Director's details changed for Mr William Waldorf Astor on 2016-10-01

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

24/02/2016

Director's details changed for The Honourable William Waldorf Astor on 2015-09-11

View PDF (2 pages)

25/11/2015

Director's details changed for Mr James Stacy Aumonier on 2015-11-24

View PDF (2 pages)

28/09/2015

Director's details changed for Mr Etienne Jose Cadestin on 2015-09-14

View PDF (3 pages)

28/09/2015

Director's details changed for Mr James Stacy Aumonier on 2015-09-14

View PDF (3 pages)

28/09/2015

Director's details changed for Mr James Stacy Aumonier on 2015-09-14

View PDF (3 pages)

25/02/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

24/02/2015

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	20/01/2025 - Present	1142
Aumonier, James Stacy	Director	24/02/2015 - 24/10/2024	52
Napoléon Bonaparte, Jean-Christophe	Director	24/10/2024 - Present	17
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/02/2015 - 26/11/2024	32
William Waldorf Astor	Director	24/02/2015 - 24/10/2024	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LONGEVITY PARTNERS LIMITED

LONGEVITY PARTNERS LIMITED is an(a) Active company incorporated on 24/02/2015 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGEVITY PARTNERS LIMITED?

LONGEVITY PARTNERS LIMITED is currently Active. It was registered on 24/02/2015 .

Where is LONGEVITY PARTNERS LIMITED located?

LONGEVITY PARTNERS LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does LONGEVITY PARTNERS LIMITED do?

LONGEVITY PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONGEVITY PARTNERS LIMITED?

The latest filing was on 15/04/2026: Group of companies' accounts made up to 2024-12-31.