LR

LONG REEF HOLDCO LIMITED

Active

Company number 15510961

London, United Kingdom · Incorporated 21 February 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 7 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • ROBERT JOHN GREGOR (100.0%)
Total shares
89,564
Nominal value
£8.956
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A2B ORDINARY SHARE 14,160 GBP £1.416
B1 ORDINARY SHARE 38,240 GBP £3.824
B2 ORDINARY SHARE 37,163 GBP £3.716
Z ORDINARY SHARE 1 GBP £0.000
Total 89,564

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT JOHN GREGOR A2B ORDINARY SHARE 14,160 15.81% 14,160 15.81%
ROBERT JOHN GREGOR B1 ORDINARY SHARE 38,240 42.70% 38,240 42.70%
ROBERT JOHN GREGOR B2 ORDINARY SHARE 37,163 41.49% 37,163 41.49%
ROBERT JOHN GREGOR Z ORDINARY SHARE 1 0.00% 1 0.00%
Total 89,564 100% 89,564 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Gregor
Born May 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Legacy
Capital
26 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Resolution
Resolution
24 July 2024 View
Legacy
Insolvency
24 July 2024 View
Resolution
Resolution
15 May 2024 View
Capital Alter Shares Subdivision
Capital
15 May 2024 View
Capital Name Of Class Of Shares
Capital
24 April 2024 View
Capital Name Of Class Of Shares
Capital
24 April 2024 View
Capital Name Of Class Of Shares
Capital
24 April 2024 View
Capital Name Of Class Of Shares
Capital
24 April 2024 View
Resolution
Resolution
24 April 2024 View
Resolution
Resolution
19 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Incorporation Company
Incorporation
21 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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