LONGHORN CAPITAL MANAGEMENT LIMITED

LONGHORN CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 22 July 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St Leonards Road, Bexhill-on-sea. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LONGHORN CAPITAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 ST LEONARDS ROAD
Post Town	BEXHILL-ON-SEA
County	EAST SUSSEX
Postcode	TN40 1HH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LONGHORN CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR DARREN ROBERT SMITH

(~54 year old British national)

46 CALLE MANUEL BELLO RAMAS, ADEJE 38670, SANTA CRUZ DE TENERIFE, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 09/04/2012

MR ROBERT HENRY SMITH

(~79 year old British national)

46 CALLE MANUEL BELLO RAMAS, ADEJE 38670, SANTA CRUZ DE TENERIFE, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 09/04/2012

MR KENNETH NELSON WISEMAN

(~64 year old American national)

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/02/2016

ROBERT HENRY SMITH

(British national)

46 CALLE MANUEL BELLO RAMAS, ADEJE 38670, SANTA CRUZ DE TENERIFE, SPAIN

Current Secretary

Appointed on 09/04/2012

Shareholders

(Persons of Significant Control)

Mr Robert Henry Smith

(~79 year old British national)

46, Calle Manuel Bello Ramas, Adeje 38670, Santa Cruz De Tenerife, Spain

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2020

Connections

(Shared officers)

GREEK STREET HOLDINGS LTD

MR DARREN ROBERT SMITH
MR ROBERT HENRY SMITH

LXM CREDIT SOLUTIONS LIMITED

MR DARREN ROBERT SMITH
MR ROBERT HENRY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)