Longacre Group Holdings Limited
Company 13800772 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iain Henry Abrahams Director · appointed 2021
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Iain Henry Abrahams Director · appointed 2021
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
Left in the last 12 months
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dycem Limited 2 shared directors
- Seafox Warwick 1 Limited 2 shared directors
- Seafox Dycem 1 Limited 2 shared directors
- Seafox Dycem 2 Limited 2 shared directors
- Seafox Merlin Limited 2 shared directors
- Seafox Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13800772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2021 |
| Address | 1 MERCER STREET, LONDON, WC2H 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FOX Investments [Holdings] LTD
25-50% shares, 25-50% voting · notified 2021-12-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longacre Hawk Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Mercer Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - KXT Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Longacre Troon Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-27 - Mercer Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (3)
- Iain Henry Abrahams Director · appointed 2021
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
Show 1 former officer
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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