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Name

Longrow Capital Limited

Address
Grosvenor House
11 St. Pauls Square
Birmingham
B3 1RB
VAT ID no VAT ID available
Company No. 10922505 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Charco 123 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Maclean, David Lachlan Status: Active Notified: 08/09/2017 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bayshill Management Limited Status: Ceased Notified: 18/08/2017 Ceased: 08/09/2017 Companies House Number: 01689820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bayshill Secretaries Limited Status: Ceased Notified: 18/08/2017 Ceased: 08/09/2017 Companies House Number: 01445189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kay, Stuart Samuel Birmingham, England Status: Active Notified: 08/09/2017 Role: Secretary
    Maclean, David Lachlan Birmingham, England Status: Active Notified: 08/09/2017 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Meta Sprint Limited Status: Active Notified: 31/01/2022 Companies House Number: 13074358 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Packt Publishing Limited Status: Active Notified: 30/04/2018 Companies House Number: 04759694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%