LONGEVITY PARTNERS LIMITED

Company number 09455491 ·

Active

52 filings

Date Filing
1 Jun 2026 Director's details changed for Roger Baumann on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for Mr Michael Spiro Youtsos on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for John Woyton on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for Jessica Seebald Francisco on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for Chris Steinbaugh on 2026-06-01 · 2 pages View document
1 Jun 2026 Director's details changed for Mr Christos Ioannis Lavidas on 2026-06-01 · 2 pages View document
22 Apr 2026 Termination of appointment of Etienne Jose Cadestin as a director on 2025-10-22 · 1 page View document
15 Apr 2026 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 7 pages View document
1 Apr 2026 Appointment of Satvik Kolluri as a director on 2026-02-23 · 2 pages View document
31 Mar 2026 Termination of appointment of Radhika Shroff as a director on 2026-02-23 · 1 page View document
17 Dec 2025 Statement of capital following an allotment of shares on 2025-11-13 · 6 pages View document
17 Dec 2025 Cessation of Etienne Jose Cadestin as a person with significant control on 2025-11-13 · 1 page View document
17 Dec 2025 Notification of a person with significant control statement · 2 pages View document
17 Dec 2025 Statement of capital following an allotment of shares on 2025-11-13 · 6 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-14 with updates · 8 pages View document
3 Dec 2025 Appointment of Jessica Seebald Francisco as a director on 2025-10-22 · 2 pages View document
10 Nov 2025 Resolutions · 4 pages View document
10 Nov 2025 Memorandum and Articles of Association · 138 pages View document
7 Nov 2025 Statement of capital following an allotment of shares on 2025-05-23 · 6 pages View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-05-23 · 6 pages View document
23 Jun 2025 Appointment of Michael Spiro Youtsos as a director on 2025-06-23 · 2 pages View document
17 Jun 2025 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-20 · 2 pages View document
17 Jun 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 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Nov 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 · 1 page View document
26 Nov 2024 Resolutions · 2 pages View document
17 Nov 2024 Memorandum and Articles of Association · 64 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 8 pages View document
11 Nov 2024 Change of details for Mr Etienne Jose Cadestin as a person with significant control on 2024-10-24 · 2 pages View document
11 Nov 2024 Cessation of Long Harbour Holdings Limited as a person with significant control on 2024-10-24 · 1 page View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-10-24 · 4 pages View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-10-24 · 6 pages View document
7 Nov 2024 Sub-division of shares on 2024-10-24 · 5 pages View document
6 Nov 2024 Appointment of Chris Steinbaugh as a director on 2024-10-24 · 2 pages View document
6 Nov 2024 Appointment of Mr Jean-Christophe Napoleon Bonaparte as a director on 2024-10-24 · 2 pages View document
6 Nov 2024 Appointment of Christos Ioannis Lavidas as a director on 2024-10-24 · 2 pages View document
6 Nov 2024 Termination of appointment of James Stacy Aumonier as a director on 2024-10-24 · 1 page View document
6 Nov 2024 Appointment of Radhika Shroff as a director on 2024-10-24 · 2 pages View document
6 Nov 2024 Appointment of John Woyton as a director on 2024-10-24 · 2 pages View document
6 Nov 2024 Director's details changed for Mr Etienne Jose Cadestin on 2024-10-24 · 2 pages View document
6 Nov 2024 Termination of appointment of William Waldorf Astor as a director on 2024-10-24 · 1 page View document
6 Nov 2024 Director's details changed for Roger Baumann on 2024-10-24 · 2 pages View document
1 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
11 Oct 2023 Director's details changed for Mr James Stacy Aumonier on 2022-09-30 · 2 pages View document
9 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 21 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
28 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 21 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document