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Longevity Partners Limited

Longevity Partners Limited is an active company incorporated on 24 February 2015 with the registered office located in London, City of London. Longevity Partners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09455491
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 17 Jun 2025 (3 months ago)
Previous address was Work.Life Holborn 20 Red Lion Street London WC1R 4PS England
Telephone
020 36939814
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Property Investment Developer • Lives in UK • Born in Jan 1979
Director • Swiss • Lives in Switzerland • Born in Feb 1971
Director • Managing Director - Finance • American • Lives in United States • Born in Jan 1974
Director • Consultant • French • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Longevity Partners Italy Limited
Gravitas Company Secretarial Services Limited, William Waldorf Astor, and 2 more are mutual people.
Active
Long Harbour Ltd
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Long Harbour Residential Freeholds Limited
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Long Harbour Holdings Limited
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Long Harbour Investments Limited
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Way Of Life Management Ltd
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Wol (THE Lansdowne) Limited
William Waldorf Astor, James Stacy Aumonier, and 1 more are mutual people.
Active
Brands
Longevity Partners
Longevity Partners is an independent multidisciplinary energy and sustainability consultancy founded in 2015.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£946K
Increased by £12K (+1%)
Turnover
£13.59M
Increased by £1.59M (+13%)
Employees
176
Increased by 52 (+42%)
Total Assets
£5.37M
Increased by £456K (+9%)
Total Liabilities
-£10.49M
Increased by £5.14M (+96%)
Net Assets
-£5.12M
Decreased by £4.69M (+1085%)
Debt Ratio (%)
195%
Increased by 86.53% (+80%)
Latest Activity
Michael Spiro Youtsos Appointed
3 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 17 Jun 2025
Tmf Corporate Administration Services Limited Appointed
8 Months Ago on 20 Jan 2025
Gravitas Company Secretarial Services Limited Resigned
10 Months Ago on 26 Nov 2024
Registered Address Changed
10 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Mr Etienne Jose Cadestin (PSC) Details Changed
11 Months Ago on 24 Oct 2024
Long Harbour Holdings Limited (PSC) Resigned
11 Months Ago on 24 Oct 2024
John Woyton Appointed
11 Months Ago on 24 Oct 2024
Chris Steinbaugh Appointed
11 Months Ago on 24 Oct 2024
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Documents
Appointment of Michael Spiro Youtsos as a director on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Work.Life Holborn 20 Red Lion Street London WC1R 4PS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 20 January 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 26 Nov 2024
Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, United Kingdom to Work.Life Holborn 20 Red Lion Street London WC1R 4PS on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Mr Etienne Jose Cadestin as a person with significant control on 24 October 2024
Submitted on 11 Nov 2024
Cessation of Long Harbour Holdings Limited as a person with significant control on 24 October 2024
Submitted on 11 Nov 2024
Repayment History
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