LONGVIEW HOLDING HEDGE UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 09494264
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LONGVIEW HOLDING HEDGE UK LIMITED are www.longviewholdinghedgeuk.co.uk, and www.longview-holding-hedge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longview Holding Hedge Uk Limited is a Private Limited Company. The company registration number is 09494264. Longview Holding Hedge Uk Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Longview Holding Hedge Uk Limited is Nexus House Station Road Egham Surrey United Kingdom Tw20 9lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MCMORRAN, Shawn Allister is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WARWICK, Robb Curtis is a Director of the company. WILKINSON, Michael Edward is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 March 2015

Director
MCMORRAN, Shawn Allister
Appointed Date: 17 March 2015
61 years old

Director
SCHACHTER, Grant Bennett
Appointed Date: 17 March 2015
40 years old

Director
WARWICK, Robb Curtis
Appointed Date: 17 March 2015
61 years old

Director
WILKINSON, Michael Edward
Appointed Date: 12 October 2015
39 years old

Persons With Significant Control

Longview Holding Uk 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGVIEW HOLDING HEDGE UK LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • EUR 12,500,000
  • USD 1,221,803

03 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 7 more events
21 Apr 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 17 March 2015
16 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

09 Apr 2015
Registration of charge 094942640001, created on 31 March 2015
09 Apr 2015
Registration of charge 094942640002, created on 31 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • USD 1

LONGVIEW HOLDING HEDGE UK LIMITED Charges

31 March 2015
Charge code 0949 4264 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending, Inc
Description: Contains fixed charge…
31 March 2015
Charge code 0949 4264 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending Inc
Description: Contains fixed charge…