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LONGLEAT ESTATE HOLDINGS LIMITED

Active
11600689·incorporated 2018-10-02

LONGLEAT ESTATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2018 at Companies House (number 11600689; OpenRegistry canonical ID GB-11600689-longleat-estate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,235 active companies registered in Warminster (postcode BA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-02
Registered Address
THE ESTATE OFFICE, LONGLEAT, WARMINSTER, BA12 7NW, UNITED KINGDOM
SIC
82990 — Other business support service 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

LONGLEAT ESTATE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Anthony Henry Westropp born 1944 resident in England, British national. Notified 2018-10-02.
    • Owns 75% or more of shares
  • Mr Albemarle John Cator born 1953 resident in United Kingdom, British national. Notified 2018-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Felton Somers Hervey-Bathurst born 1949 resident in United Kingdom, British national. Notified 2018-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simon Franks born 1971 resident in United Kingdom, British national. Notified 2018-10-02. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Huntsmoor Nominees Limited (England reg. 637246). Notified 2018-10-02. Ceased 2018-10-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warminster: