LONGVIEW HOLDING UK LIMITED

Key Data

Status

Active

Company No.

08918448

Incorporation date

03/03/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

19/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/03/2025

Appointment of Edward John Dillon as a director on 2024-11-08

View PDF (2 pages)

17/03/2025

Termination of appointment of David Michael Woodworth as a director on 2024-11-08

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

20/02/2024

Satisfaction of charge 089184480005 in full

View PDF (1 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

06/02/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-06

View PDF (1 pages)

12/01/2024

Registered office address changed from , 59 st. Martin's Lane, Suite 8, London, WC2N 4JS, England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12

View PDF (1 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/09/2023

Change of share class name or designation

View PDF (2 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (38 pages)

05/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Registered office address changed from , 4th Floor International House, 7 High Street, Ealing, W5 5DB, United Kingdom to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2023-09-05

View PDF (1 pages)

28/04/2023

Termination of appointment of James a Triandiflou as a director on 2023-01-23

View PDF (1 pages)

28/04/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/06/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Certificate of change of name

View PDF (3 pages)

24/10/2021

Resolutions

View PDF (1 pages)

15/10/2021

Certificate of change of name

View PDF (3 pages)

05/04/2021

Registration of charge 089184480005, created on 2021-04-01

View PDF (58 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

26/02/2021

Satisfaction of charge 089184480004 in full

View PDF (4 pages)

20/10/2020

Termination of appointment of Michael Scott Lipps as a director on 2020-10-01

View PDF (1 pages)

20/10/2020

Appointment of James Andrew Triandiflou as a director on 2020-10-01

View PDF (2 pages)

20/10/2020

Registered office address changed from , Nexus House Station Road, Egham, Surrey, TW20 9LB to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2020-10-20

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

25/09/2020

Notification of Gs Acquisitionco, Inc. as a person with significant control on 2020-02-06

View PDF (2 pages)

25/09/2020

Cessation of Longview Holding Parent Uk Limited as a person with significant control on 2020-02-05

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/08/2020

Second filing for the appointment of Michael Lipps as a director

View PDF (6 pages)

06/07/2020

Second filing for the appointment of David Michael Woodworth as a director

View PDF (6 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

25/03/2020

Termination of appointment of Michael Edward Wilkinson as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Grant Bennett Schachter as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Nick Kaiser as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Appointment of Michael Scott Lipps as a director on 2020-02-06

View PDF (3 pages)

25/03/2020

Appointment of David Michael Woodworth as a director on 2020-02-06

View PDF (3 pages)

03/02/2020

Satisfaction of charge 089184480003 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 089184480002 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 089184480001 in full

View PDF (1 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (74 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

20/03/2019

Second filing of Confirmation Statement dated 03/03/2018

View PDF (10 pages)

04/03/2019

03/03/19 Statement of Capital usd 28450665.336

View PDF (7 pages)

26/02/2019

Director's details changed for Nick Kaiser on 2019-01-25

View PDF (2 pages)

20/02/2019

Appointment of Nick Kaiser as a director on 2019-01-25

View PDF (2 pages)

06/02/2019

Termination of appointment of Robb Curtis Warwick as a director on 2019-01-25

View PDF (1 pages)

06/02/2019

Termination of appointment of Shawn Allister Mcmorran as a director on 2019-01-25

View PDF (1 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (77 pages)

27/09/2018

Resolutions

View PDF (2 pages)

21/09/2018

Statement of capital following an allotment of shares on 2017-05-31

View PDF (5 pages)

20/09/2018

Cancellation of shares. Statement of capital on 2017-12-30

View PDF (6 pages)

26/06/2018

Registration of charge 089184480004, created on 2018-06-19

View PDF (39 pages)

01/05/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (8 pages)

18/01/2018

Cancellation of shares. Statement of capital on 2017-12-30

View PDF (6 pages)

18/01/2018

Purchase of own shares.

View PDF (3 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-02-08

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

05/01/2018

Statement of capital following an allotment of shares on 2015-07-28

View PDF (5 pages)

29/12/2017

Second filing of Confirmation Statement dated 03/03/2017

View PDF (9 pages)

29/12/2017

Second filing of the annual return made up to 2016-03-03

View PDF (22 pages)

29/12/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (8 pages)

29/12/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (8 pages)

17/11/2017

Resolutions

View PDF (13 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (71 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

09/06/2017

Registration of charge 089184480003, created on 2017-05-31

View PDF (69 pages)

09/03/2017

03/03/17 Statement of Capital usd 28451248.471

View PDF (9 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (69 pages)

17/08/2016

Resolutions

View PDF (14 pages)

14/06/2016

Resolutions

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (11 pages)

23/10/2015

Appointment of Mr Michael Edward Wilkinson as a director on 2015-10-12

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/04/2015

Resolutions

View PDF (1 pages)

09/04/2015

Registration of charge 089184480002, created on 2015-03-31

View PDF (69 pages)

08/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2015

Change of share class name or designation

View PDF (2 pages)

08/04/2015

Resolutions

View PDF (13 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

02/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

22/10/2014

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England to Nexus House Station Road Egham Surrey TW20 9LB on 2014-10-22

View PDF (1 pages)

22/10/2014

Appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-25

View PDF (2 pages)

21/07/2014

Registration of charge 089184480001

View PDF (67 pages)

15/07/2014

Resolutions

View PDF (2 pages)

15/07/2014

Statement by directors

View PDF (4 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

15/07/2014

Consolidation of shares on 2014-06-30

View PDF (5 pages)

15/07/2014

Sub-division of shares on 2014-06-30

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15/07/2014

Reduction of capital following redenomination. Statement of capital on 2014-07-15

View PDF (4 pages)

15/07/2014

Redenomination of shares. Statement of capital 2014-06-30

View PDF (4 pages)

01/07/2014

Certificate of change of name

View PDF (3 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Director's details changed for Mr Grant Schacter on 2014-06-25

View PDF (2 pages)

30/06/2014

Memorandum and Articles of Association

View PDF (7 pages)

26/06/2014

Director's details changed for Mr Robb Warwick on 2014-06-25

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Grant Schacter on 2014-06-25

View PDF (2 pages)

26/06/2014

Appointment of Mr Grant Schacter as a director on 2014-06-25

View PDF (2 pages)

26/06/2014

Appointment of Mr Robb Warwick as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Director's details changed for Mr Shawn Mcmorran on 2014-06-25

View PDF (2 pages)

25/06/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-06-25

View PDF (1 pages)

25/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

25/06/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-06-25

View PDF (1 pages)

25/06/2014

Termination of appointment of Travers Smith Limited as a director on 2014-06-25

View PDF (1 pages)

25/06/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-06-25

View PDF (1 pages)

25/06/2014

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 2014-06-25

View PDF (1 pages)

25/06/2014

Appointment of Mr Shawn Mcmorran as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Certificate of change of name

View PDF (3 pages)

25/06/2014

Change of name notice

View PDF (2 pages)

03/03/2014

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	25/09/2014 - 06/02/2024	751
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	03/03/2014 - 25/06/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	03/03/2014 - 25/06/2014	737
TRAVERS SMITH LIMITED	Corporate Director	03/03/2014 - 25/06/2014	370
Shershunovych, Ihor	Director	03/03/2014 - 25/06/2014	57

Persons with Significant Control

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

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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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Description

About LONGVIEW HOLDING UK LIMITED

LONGVIEW HOLDING UK LIMITED is an(a) Active company incorporated on 03/03/2014 with the registered office located at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH. There are currently 2 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 LONGVIEW HOLDING UK LIMITED?

LONGVIEW HOLDING UK LIMITED is currently Active. It was registered on 03/03/2014 .

Where is LONGVIEW HOLDING UK LIMITED located?

LONGVIEW HOLDING UK LIMITED is registered at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH.

What does LONGVIEW HOLDING UK LIMITED do?

LONGVIEW HOLDING UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LONGVIEW HOLDING UK LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-03 with no updates.