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LEGACY PROPERTIES LIMITED
Company number 02826898 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEGACY PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEGACY PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02826898
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1993
- Registered office
- Quintrell Downs, Cornwall
- Country of origin
- United Kingdom
- Business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEGACY PROPERTIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2024) lists 1 shareholder: 1 company.
- LEGACY PROPERTIES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEGACY PROPERTIES LIMITED
LEGACY PROPERTIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LEGACY PROPERTIES LIMITED · statement of 14 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEGACY PROPERTIES GROUP LTD Company 07772486 | — | 1,257,534 | ORDINARY |
People with significant control · 1 current
Who controls LEGACY PROPERTIES LIMITED
LEGACY PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Legacy Properties Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 November 2019 | Company · Private Company Limited By Share · England · number 07772486 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Long | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 18 November 2019 |
Holdings · 1 layer
What LEGACY PROPERTIES LIMITED holds
UK companies whose latest confirmation statement lists LEGACY PROPERTIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LEGACY PROPERTIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| LEGACY PROPERTIES (APPLEWOOD) LTD Company 13526437 | Active | — | 100 | ORDINARY | 7 July 2025 |
Officers · 3 current
Who runs LEGACY PROPERTIES LIMITED
LEGACY PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VETORI, Jon | Secretary | 30 April 2024 | — | — |
| LONG, Nicholas Robert | Director | 10 October 2012 | British | United Kingdom |
| LONG, Peter James | Director | 5 May 2021 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALAZI, Konstantia | Secretary | 13 September 2011 | 27 October 2011 |
| SMITH, Andrew Macdonald | Secretary | 4 September 1996 | 9 August 2006 |
| VON GREY, Michael Lawrence | Secretary | 14 June 1993 | 4 September 1996 |
| WILLIAMS, Samantha Anne | Secretary | 10 July 2014 | 30 April 2024 |
| AGK SECRETARIAL LTD | Corporate secretary | 9 August 2006 | 13 September 2011 |
| NOTEHOLD LIMITED | Corporate nominee secretary | 14 June 1993 | 14 June 1993 |
| SABBIA CONSULTANTS LTD | Corporate secretary | 27 October 2011 | 15 June 2012 |
| LONG, Andrew | Director | 1 September 2004 | 1 January 2005 |
| LONG, Andrew James | Director | 4 September 1996 | 31 July 2002 |
| LONG, Christopher Peter | Director | 1 August 2019 | 30 June 2025 |
| LONG, Linda | Director | 4 September 1996 | 1 August 2019 |
| LONG, Nicholas Robert | Director | 1 June 2007 | 23 January 2012 |
| METZ, Jill Ann | Director | 14 June 1993 | 4 September 1996 |
| VON GREY, Michael Lawrence | Director | 1 June 1995 | 4 September 1996 |
| VON GREY, Michael Lawrence | Director | 14 June 1993 | 1 January 1995 |
| SABBIA CONSULTANTS LTD | Corporate director | 27 October 2011 | 27 October 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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