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LONGITUDE CONSULTANCY HOLDINGS LIMITED

Active
05521551·incorporated 2005-07-28

LONGITUDE CONSULTANCY HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number 05521551; OpenRegistry canonical ID GB-05521551-longitude-consultancy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-28
Registered Address
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LONGITUDE CONSULTANCY HOLDINGS LIMITED has 1 person with significant control on file:

  • Loc Group Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abl Group Asa (Norway reg. 913 757 424). Notified 2020-12-21. Ceased 2026-04-09.
    • Has significant influence or control

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