LR
LONG REEF HOLDCO LIMITED
ActiveCompany 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 roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026
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Accounts With Accounts Type Micro Entity
Accounts
22 December 2025
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Change Corporate Secretary Company With Change Date
Officers
19 September 2025
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Change Person Director Company With Change Date
Officers
18 September 2025
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Change Person Director Company With Change Date
Officers
17 September 2025
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Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025
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Change To A Person With Significant Control
Persons With Significant Control
5 August 2025
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Confirmation Statement With Updates
Confirmation Statement
3 March 2025
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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
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Resolution
Resolution
24 July 2024
View
Legacy
Insolvency
24 July 2024
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Resolution
Resolution
15 May 2024
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Capital Alter Shares Subdivision
Capital
15 May 2024
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Capital Name Of Class Of Shares
Capital
24 April 2024
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Capital Name Of Class Of Shares
Capital
24 April 2024
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Capital Name Of Class Of Shares
Capital
24 April 2024
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Capital Name Of Class Of Shares
Capital
24 April 2024
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Resolution
Resolution
24 April 2024
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Resolution
Resolution
19 April 2024
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Memorandum Articles
Incorporation
11 April 2024
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Resolution
Resolution
11 April 2024
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Appoint Person Director Company With Name Date
Officers
22 February 2024
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Appoint Person Director Company With Name Date
Officers
22 February 2024
View
Incorporation Company
Incorporation
21 February 2024
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No filings match this type.
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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