LONGRIDGE ROAD 1 LIMITED

LONGRIDGE ROAD 1 LIMITED is an active private limited company, incorporated on 6 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. LONGRIDGE ROAD 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR CHARLES HOUSE
Address Line 2	108-110 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 5JJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LONGRIDGE ROAD 1 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER CHRISTOU (LLB)

(~62 year old British national)

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR LAMBROS HADJIIOANNOU

(~45 year old British national)

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2016

Shareholders

(Persons of Significant Control)

Mr Yiannakis Christodoulou

(~58 year old British national)

4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

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 06/04/2016

Connections

(Shared officers)

45-46 BP ASSETS LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

ACRUX 1 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

ACRUX 2 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

ACRUX 3 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

ACRUX 4 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

ACRUX 5 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

AOC ASSETS 1 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

AOC ASSETS 2 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

AOC ASSETS 3 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

BEAUCHAMP PLACE ASSETS 1 LIMITED

MR CHRISTOPHER CHRISTOU (LLB)

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)