active

LIBRA (LONGHURST GROUP) TREASURY PLC

08077172 · Plc · 14 years old

K2 Timbold Drive, Milton Keynes, MK7 6BZ

SIC 68201

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LIBRA (LONGHURST GROUP) TREASURY PLC (ECCTA)

Directors of LIBRA (LONGHURST GROUP) TREASURY PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DE HAVILLAND GARDE…HOLLYMOOR VILLAGE …EVERA DEVELOPMENTS…PEACOCK PLACE MANA…GRAND UNION GROUP …LIBRA (LONGHURST G…KEYSTONE DEVELOPME…GOLDEN LANE HOUSIN…GRIFFITH…IanOAKLEY,EdwardWHITWORT…AshleyLIBRA(LONGHUR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GRIFFITHS, Robert Iandirectorsince 2025-05-02· also at GRAND UNION GROUP FUNDING PLC, LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC, DE HAVILLAND GARDENS (HUNTINGDONSHIRE) MANAGEMENT COMPANY LIMITED and 4 more
OAKLEY, Tony Edwarddirectorsince 2023-10-01· also at GRAND UNION GROUP FUNDING PLC, LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC
WHITWORTH, Brendan James Ashleydirectorsince 2025-02-12· also at LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC, KEYSTONE DEVELOPMENTS (LG) LIMITED, GRAND UNION GROUP FUNDING PLC and 1 more
Company secretary
GRIFFITHS, Robert Iansecretarysince 2025-08-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITEDactivevia BARNETT, Clive John
AASHIANA PROPERTIES LIMITEDactivevia SHAH, Mona
ADTHENA LTDactivevia REGENT, Damien Eric Marie Joseph
ADULTS SUPPORTING ADULTS (ASA SHARED LIVES)activevia ARMES, David John
AKTC LIMITEDactivevia LANKEY, Robert William

and 61 more active

Dissolved

AXIOM CARE LIMITEDdissolvedvia LEWIN, Alan Edwin
BASE COMMERCIAL MORTGAGES FUNDING LIMITEDdissolvedvia LANKEY, Robert William
BASE COMMERCIAL MORTGAGES LIMITEDdissolvedvia LANKEY, Robert William
BLL REALISATIONS LIMITEDdissolvedvia MCEWEN, Christina Lynn
BOSTON AREA REGENERATION COMPANYdissolvedvia WALDER, Robert Vernon

and 31 more dissolved

Other status

BOSTON MAYFLOWER LIMITEDconverted closedvia LINDSAY, Hilary Frances
GOLDEN LANE HOUSING LTDconverted closedvia WHITWORTH, Brendan James Ashley
LONGHURST GROUP LIMITEDconverted closedvia ARMES, David John, BARNETT, Clive John, ELKINS, Daniel James, LANKEY, Robert William, LINDSAY, Hilary Frances, MCEWEN, Christina Lynn, RUDD, Roger Peter, STANLEY, Patricia Ann, WALDER, Robert Vernon, WILSON, Robert Gerrard
ONGO PARTNERSHIP LIMITEDconverted closedvia WALDER, Robert Vernon
SPIRE HOMES (LG) LIMITEDconverted closedvia ELKINS, Daniel James, LANKEY, Robert William, PREECE, Karen Anne
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Amplius Living

Corporate entity

Companies House RS007853

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

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